- 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
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The SVP , Operational Risk Management (ORM) and Model Risk Management (MRM) will be responsible for overseeing and ... a key part in identifying, assessing, and mitigating operational and model risk across the organization, ensuring compliance with regulatory requirements and… 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)
- …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)
- …created Enterprise Risk Management (ERM) Data Governance Transformation Team, the Risk Transformation SVP will drive forward the successful execution of ... Risk Data & Transformation work in accordance with regulatory and the firm's expectations. This position will focus on leading several projects related to… 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
- 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