- Citigroup (New York, NY)
- …Supervisory controls framework as well as ensuring consistency with firm-wide standards and regulatory expectations with Prudential Bank Regulations. The ... Bank Regulations (K, O, W) + Advise on control requirements and control standards appropriate for these prudential regulations to mitigate risks to the firm… more
- American Express (New York, NY)
- …matter expertise of US liquidity risk regulatory requirements including the Enhanced Prudential Standards (Regulation YY), Reg WW (Liquidity Risk Management ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- US Bank (New York, NY)
- … Compliance is a senior level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management and ... Compliance audit team. This role supports the Audit Director /Senior Audit Director , in providing the Audit...coordination of compliance risk coverage for international compliance with demonstrated expertise relating to prudential … more