- Citigroup (New York, NY)
- …solutions, communicating project results, and obtaining buy-in for change **Team Overview:** The Risk Regulatory Engagement team ensures the Independent ... with excellent organizational, follow-up and time management skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement ) - Hybrid As a Senior Risk ... avoid the risks altogether. This position, Senior Risk Specialist (Audit & Exam Engagement ), will...Regulatory Relations, etc. to achieve objectives + Card Risk associates have a high level of exposure across… more
- Amazon (Arlington, VA)
- Description The Senior Project Manager, Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating ... controls to enact change: Work with the WW DG Engagement Senior Manager, other DG SME's, and...assist in the development and update of an annual engagement strategy, including implementation of the strategy; Regulatory… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is ... Compliance. This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management.… more
- HSBC (New York, NY)
- …issues, including the establishment of interpretations and governance processes to mitigate regulatory risk . GRPA also monitors new rule developments and other ... New York City area may be considered. As our Regulatory Policy Manager - Market Risk you...ability to manage a wide range of stakeholders including senior management across Finance, Risk , Front +… more
- Citigroup (New York, NY)
- …and consumer US bank regulatory matters. + Key stakeholder in senior forums covering strategy, risk management, governance, regulatory interactions, ... motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory...business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are… more
- Morgan Stanley (New York, NY)
- …*10 years of professional experience in financial services with focus on audit or regulatory risk & compliance; 15 years preferred *Experience with regulatory ... internal audits * Collaborate with management to confirm Bank engagement with Firm audits identified as having a Bank...**Other* **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit Oversight* **Location:** *New… more
- US Bank (Chicago, IL)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director ... Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office...over the activities mentioned above, and deliver updates to risk and operating committees, senior management and… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …on real-world evidence, and creating hope for all facing illness. The Senior Director, Commercial Regulatory Affairs, is responsible for the development ... marketed products in US and Canada. In addition, the Senior Director, Commercial Regulatory Affairs, in collaboration... management to mitigate or avert risks. + Ensures regulatory commitments (eg, DHCP letters, labeling changes, risk… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and… more
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... contingency funding planning, recovery planning and resolution planning) and support regulatory engagement . Duties and responsibilities will include the… more
- Microsoft Corporation (Redmond, WA)
- …inquiries. + Provide legal support to the Trusted Platform Customer Compliance & Regulatory Engagement team. Work with clients to proactively address and ... Microsoft's Cloud + Artificial Intelligence (C+AI) division in the role of Senior Corporate Counsel, Enterprise Cloud Services Regulatory Oversight. The C+AI… more
- Deloitte (Morristown, NJ)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...Learn how to identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The Office of the Chief Risk Officer (OCRO) Regulatory Engagement & Strategic Planning group was ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Truist (Charlotte, NC)
- … regulatory reporting function. Such programs include effectiveness testing, risk monitoring, reporting, training, and remediation activities. Help identify ... risk exposure within the regulatory reporting framework....improvement efforts and design of strategic governance initiatives. Facilitate engagement and collaboration with second and third lines of… more
- US Bank (New York, NY)
- …audit executive that has strong knowledge of audit, risk management, risk and control frameworks, and regulatory expectations at large financial ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level...services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp… more
- Citigroup (New York, NY)
- …people, with the right skills, at the right place, time and cost. The Business Risk Senior Officer I is a strategic professional who closely follows latest ... the Business through continuous and open communication, buy preparing and host Business Risk Committee meetings with Senior Management to present and follow-up… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team ... initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best practices. ESSENTIAL… more
- JPMorgan Chase (Columbus, OH)
- As a Vice President in the Legal Obligations and Regulatory Change Management team within the Risk Management and Compliance (RM&C) global organization, you will ... senior management. This role requires active partnership and engagement with other key stakeholders within and outside of...+ Bachelor's degree required + 7+ years' experience in Risk , Compliance, Legal or similar regulatory -facing function… more