- MetLife (WA)
- AVP , Global Regulatory Policy City/Cities New York, Washington State(s) District of Columbia, New York Country United States Working Schedule Full-Time ... incumbent will serve as a leading member of the Global Regulatory Policy team (GRP),...across the stakeholder set to advance MetLife's interests. The AVP will promote a collaborative work environment with colleagues… more
- Citigroup (O'Fallon, MO)
- …you to apply! Our people make all the difference in our success. The Global Regulatory Reporting function is part of the Controllers organization within the ... Senior Analyst position is an integral part of the Global Regulatory Reporting function with accountability to...challenge of deliverables to confirm quality and adequacy against regulatory commitments and expectations + Conduct Policy … more
- Citigroup (Tampa, FL)
- …Compliance, programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including: ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Morgan Stanley (New York, NY)
- *_Company Profile_* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... Profile:_* The Corporate Lending Finance team is part of the overall Investment Banking/ Global Capital Markets Product Control team. The team is responsible for the… more
- Citigroup (Tampa, FL)
- …development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global Reconciliation Transformation Programme. The ... environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering… more
- Morgan Stanley (Purchase, NY)
- *_Company Profile_* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... is responsible for overseeing the accounting and financial and regulatory reporting for the Firm. They prepare external financial...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more
- Citigroup (Tampa, FL)
- …Global Control Program Execution Lead. The position will assist to ensure policy compliance, management of operational risk, regulatory adherence, and the ... also support the oversight and the execution of Audit and Issues Management across AML functions. The AVP , AML Compliance Analyst will report directly to the AML … more
- Citigroup (Tampa, FL)
- …is looking to add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss Forecasting and Analytics team in Tampa, Florida. ... covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate will be a part of highly… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering ... a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, data...recruiting for a Business Intelligence Sr Analyst at the AVP level to take a role as part of… more
- Citigroup (Tampa, FL)
- …procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets to ... team lead and reporting peers in the development and execution of a global book of work delivering new regulatory requirements, higher productivity stronger… more
- Citigroup (Tampa, FL)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... regulatory and market information needs into finance processes and...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Tampa, FL)
- …Schedule Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting.** **This role is part of the ... Global Regulatory Reporting Controllers function which has oversight and ownership...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (New York, NY)
- …+ Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s + ... Helps clients to access Citi's global network, locating local coverage and product support across...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (New York, NY)
- …+ Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s + ... Helps clients to access Citi's global network, locating local coverage and product support across...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (New York, NY)
- …data, controls and processes performed meet internal policies and regulatory requirements/expectations.** **Work with lines of business, transaction management, and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Irving, TX)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …functions team in order to drive strategy and to ensure compliance adherence to regulatory or data policy standards, improve data quality, improve data controls ... showing progress and adherence to the Citi Data Governance Policy and its principles as amended from time to...is robust and aligned to the Regional guidelines and Global policies. This includes Tracking of corrective actions for… more
- Citigroup (Wilmington, DE)
- …The team is responsible for the management, oversight, and implementation of global projects that enhance Citi's ability to proactively detect, measure and manage ... the standards of Operational and Compliance Risk dashboards to support Regulatory and Executive-level reporting. They will be responsible for interfacing with… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance organization. Quality Assurance team members must be...at a medium to large financial services firm. + Regulatory Reporting and related process experience such as, but… more
- Mizuho Corporate Bank (New York, NY)
- …with managing model risk governance, ensuring compliance with policies, procedures, and regulatory rules. Mizuho seeks a highly motivated individual to serve as a ... the framework of the Mizuho Americas Model Risk Management Policy Qualifications + Advanced degree in a quantitative discipline...of your department, as well as local laws and regulatory obligations. Company Overview Mizuho Americas is the fastest… more