- Citigroup (Getzville, NY)
- …the feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... interaction, exam management/coordination, and issue management/resolution **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison… more
- Citigroup (New York, NY)
- …the feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure...requests. The position will require project management and stakeholder engagement to ensure that regulatory interactions are… more
- Citigroup (Getzville, NY)
- … risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and drives strong risk management - for USPB ... Risk and Legacy Franchises/Banking & International Retail Risk Management. The Risk Reporting SVP...risk aggregations that meet changing organizational needs and regulatory /policy requirements. + Work in close partnership with USPB… more
- Citigroup (New York, NY)
- …and provided on time; + Coordinates with the IA Business Controls Team, Global Regulatory Engagement Team, and IA delivery teams when a US Regulatory ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison &… more
- ManpowerGroup (Getzville, NY)
- …Global Functions to track and influence the implementation of WCR Policy requirements. * Regulatory Engagement - lead and participate in all regulatory ... SVP , Policy Governance Manager - Banking and International Risk ** **Location: Remote (for EST or CST time zone...which are critical to meeting Client's Consent Order and regulatory obligations. SVP , Policy Governance Manager -… more
- HSBC (New York, NY)
- …compliance with all relevant internal instructions (FIMs, GSM, GCLs) and external regulatory requirements, including the management of operational risk and ... of this role is to drive origination and client engagement with Banks and Public Sector clients within the...within the Corporate & Institutional Banking business. As our SVP , Sales Manager - Banks you will: + Work… more
- Citigroup (Getzville, NY)
- …investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office ... The Finance Chief Risk Office (CRO) team provides risk ...execution, governance, and control oversight of Finance CRO, including regulatory and audit communications; policies, supporting standards and procedures,… more
- Citigroup (New York, NY)
- …and reported. + Collaborate and support in the execution of climate and environmental risk management, risk policy and regulatory responsibilities in CCB. + ... an essential component of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar of our long-term… more
- Citigroup (New York, NY)
- …developers to enhance integration capabilities. + Engage with internal stakeholders ( risk , compliance, treasury, engineering) to ensure regulatory adherence (PCI ... discussions with prospective clients on end-to-end solutions + Foster industry engagement through external content through papers at conferences and other speaking… more
- Cardinal Health (Albany, NY)
- …regulatory strategies utilizing the least burdensome execution approaches, making risk -based decisions while achieving regulatory compliance and business ... **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory...candidate will play an essential role in fostering trusted engagement with external regulators, industry associations, patient advocacy groups,… more
- Mastercard (Harrison, NY)
- …also understanding business risk and influencing product and business decisions. The SVP will also lead a hybrid compliance structure with a mix of centralized ... not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc. * Regulatory reporting to the relevant regulators on behalf of the regulated… more
- Citigroup (New York, NY)
- …manages the governance process associated with plan approval and submission along with regulatory engagement for plan review and challenge. The RRP Data ... requirements, internal governance, and financial resilience objectives. The SVP will work closely with Finance, Risk ,...of experience in data management, data modeling, financial reporting, risk analytics, or regulatory reporting within a… more
- Option Care Health (Albany, NY)
- …for helping the business teams understand and follow Company policies, regulatory requirements, and our compliance program. The Vice President provides expert ... operations, and leads the monitoring and assessment of changes in the regulatory landscape, with a strong focus on preventing, detecting, and addressing fraud,… more
- Scotiabank (New York, NY)
- …and partnering with the functional areas (Internal Controls, Compliance, Finance, Risk , Legal, Operations, Information and Technology, Regulatory Relations, Data ... reviews, annual reviews of policies and procedures, review of controls, and regulatory audits (CRCA reviews, Risk Identification process, Mandatory Absence… more
- Scotiabank (New York, NY)
- …financial expenses. ** Regulatory and Controls** + Understand how the Bank's risk appetite and culture should be considered in day-to-day activities and business ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more