- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of ... **Team Overview:** The Risk Regulatory Engagement team...Risk Management, and/or significant project management and stakeholder engagement . **Key Responsibilities:** + Produce reports to Senior… more
- Citigroup (New York, NY)
- …across liquidity, interest rate and/or retail credit risk . **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... with excellent organizational, follow-up and time management skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... completion of, engagement and testing activities + Manage and minimize engagement risk by proactively identifying issues and recommended courses of… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... regulatory requirements and guidance + Manage and minimize engagement risk by proactively identifying issues and recommended courses of remediation +… more
- Amazon (New York, NY)
- 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
- 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
- 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
- Deloitte (Stamford, CT)
- 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
- Microsoft Corporation (New York, NY)
- …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
- Wells Fargo (New York, NY)
- …risk , improve the bank's performance, and earn Wells Fargo a competitive advantage. ** Senior Lead Analytics Consultant - Engagement ** The Senior Lead ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Scotiabank (New York, NY)
- Senior Manager, Risk Reporting, US Risk Management **Requisition ID:** 201799 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... Senior Manager will be a key part of Risk Reporting function under the Strategic Initiatives team, which...reports to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior… more
- Citigroup (New York, NY)
- The Risk organization's Head of Project Management Group is looking for a strong ** Risk Program Management Leader** for the Wealth Risk segment to manage and ... execute on a diverse slate of multi-year projects to support overall Risk Transformation. This includes ensuring effective and timely execution of all programs under… more
- Google (New York, NY)
- … risk -based prioritization and governance and consistent and constructive regulator engagement . As Senior Director, you will be responsible for evolving ... etc.). + Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of… more
- JPMorgan Chase (New York, NY)
- …insights that were once buried in unstructured documents. **Job summary** As a Senior Business Risk and Controls Associate within the Digital Private Markets, ... Chase & Co. (JPMC), preventing, detecting, and monitoring operational, regulatory , and reputational risks. In support of operational excellence,...and make an impact from day one. In Business Risk & Control Management you are exposed to a… more
- Deloitte (Jericho, NY)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Jericho, NY)
- …the intention to exceed client expectations. + Identify opportunities to improve engagement profitability. The Team Deloitte Advisory's Cyber Risk team helps ... Advisory - Cyber Digital Identity and Access Management Ping Senior Consultant Are you interested in working in a...Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help… more
- Ankura (New York, NY)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk , Forensics & Compliance practice - one of six...of automated systems and tools. + Developing and refining engagement approaches and project plans based on guidance from… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and maintains ... to identify potential Compliance risks and apply information to complete a quality, risk based engagement + Clearly and concisely documents research as required… more
- Citizens (New York, NY)
- …Relations policies, standards, and initiatives across Citizens. + Execute the Annual Regulatory Engagement Plan - schedule and facilitate Interagency meetings ... Senior Manager of the Citizens Financial Group Compliance Regulatory Relations team, this individual is responsible for managing...Executives + Working knowledge in a broad range of risk management disciplines operational risk , market … more