- 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 (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
- 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
- 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
- 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