- Citigroup (New York, NY)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. ... component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses...capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus… more
- Motion Recruitment Partners (New York, NY)
- …+ Experience in regulatory reporting. + Experience in MRIA/MRA and wholesale lending . **What You Will Be Doing** + Understand underlying data and regulatory ... Loans Transformation Project Manager New York, NY **Hybrid** Contract...design and execution to the highest standard. + Oversee program communication including internal stakeholders and regulatory … more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Citigroup (New York, NY)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. ... to achieve best-in-class processing capabilities to support our client franchise. ICM Lending Transformation is looking for a skilled and dynamic Project… more
- Wells Fargo (New York, NY)
- …including contact centers + Experience leading large-scale business and technology transformation programs in a banking environment + Ability to understand ... Leader will be responsible for leading the enterprise-wide modernization program designed to move Wells Fargo to an industry...(CRMS) Wealth and Investment Management (WIM), Auto and Home lending and other enterprise functions with a focus on… more
- Deloitte (New York, NY)
- …with clients and among Deloitte practitioners + Experience with business transformation , regulatory remediation or change management initiatives as a ... and services particular to the applicable industry Experience with business transformation , regulatory remediation or change management initiatives as a… more
- Motion Recruitment Partners (New York, NY)
- …200 years of continuously evolving financial services worldwide. Will work with transformation leads to analyze processes, risks and controls in the wholesale loan ... Strongly prefer Big 4 Consulting experience. + Knowledge of wholesale lending . + Process improvement, metrics development, policy/procedure experience in financial… more
- Ankura (New York, NY)
- …and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance ... Requirements: + At least 10 years of related experience in regulatory environment: Governance, Risk and Compliance. + Bachelor's Degree required, Advanced… more
- US Bank (New York, NY)
- …of applicable experience. + Advanced knowledge of consumer credit products (Unsecured Lending , Mortgage, Auto Financing and Lease) and bank operations + Experience ... authorities + Experience with change management, emerging technologies, innovation, and transformation efforts + Subject matter expert level of knowledge of… more