- MetLife (New York, NY)
- AVP , Global Regulatory Policy Location(s) + Posting Location:New York, New York Country United States Working Schedule Full-Time Work Arrangement Hybrid ... incumbent will serve as a leading member of the Global Regulatory Policy team (GRP),...across the stakeholder set to advance MetLife's interests. The AVP will promote a collaborative work environment with colleagues… more
- Citigroup (Tampa, FL)
- …Compliance, programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including: ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Adecco US, Inc. (New York, NY)
- …City, NY. We are seeking a Credit Risk Management - Commodity Finance AVP who will be responsible for conducting credit risk evaluations and make recommendations ... please **APPLY** now! **Position: Credit Risk Management - Commodity Finance AVP ** **Locations: NYC, NY (onsite)** **Responsibilities** **Credit Risk Review** +… more
- Zurich NA (Schaumburg, IL)
- Financial Lines AVP , Professional Program Claims 113453 Zurich North America is hiring an Financial Lines AVP , Professional Program Claims to join our team! At ... enhancements to provide support and guidance and ensure compliance with the regulatory policies. Coordinates the work activities of the team, and has responsibility… more
- Citigroup (Queens, NY)
- …Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality ... of new reporting proposals / rule changes and implement for reporting. + As new regulatory developments occur, the AVP will analyze and determine the impact on… more
- Citigroup (Irving, TX)
- …experience, we would invite you to apply! **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more ... over 50 risk models used within Citi Wholesale Credit Risk. **Job description AVP (RRA Irving Texas US)** + With oversight/guidance from senior staff, research,… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... business transactions, replacement transactions, and required documentation * Verify policy information for replacement transactions by calling the insurance… more
- Citigroup (Tampa, FL)
- …development and PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global Reconciliation Transformation Programme. The ... environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering… more
- Morgan Stanley (Purchase, NY)
- *_Company Profile_* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... is responsible for overseeing the accounting and financial and regulatory reporting for the Firm. They prepare external financial...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more
- Morgan Stanley (Tampa, FL)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... analytical and reporting automation support for the financial crimes program, regulatory thematic updates, and transformation initiatives across the first line… more
- Citigroup (Tampa, FL)
- …is looking to add an experienced quantitative analyst at Assistant Vice President ( AVP ) level to join the Loss Forecasting and Analytics team in Tampa, Florida. ... covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate will be a part of highly… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering ... a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, data...recruiting for a Business Intelligence Sr Analyst at the AVP level to take a role as part of… more
- Morgan Stanley (Purchase, NY)
- *_Description_* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ... on Strategic Program Delivery,Mergers/Divestitures/Integration, Organizational Change and Readiness, and Regulatory Compliance. The team partners with individual Wealth Management… more
- Citigroup (Tampa, FL)
- …procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data analysis on large data sets to ... team lead and reporting peers in the development and execution of a global book of work delivering new regulatory requirements, higher productivity stronger… more
- Citigroup (Jersey City, NJ)
- …and working with other areas within Citi, as necessary; and Keeping abreast of regulatory changes, new regulations and internal policy changes in order to ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (Tampa, FL)
- …Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities + Extensive global compliance and audit ... issues and any violations of laws or breaches of policy ; and validating adequacy of remediation taken to address...executing, and reporting of CIA reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... regulatory and market information needs into finance processes and...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Tampa, FL)
- …Schedule Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting.** **This role is part of the ... Global Regulatory Reporting Controllers function which has oversight and ownership...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Getzville, NY)
- …oversees strategic organizational plans to enable transformation and deliver on regulatory , internal audit, and management commitments. TMO is responsible for ... to: creating project plans, project plan tracking, status reporting, regulatory updates, creating project governance forums, prioritizing workflow, organizing and… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering ... where we play a key role in supporting our global clients to ensure they have a first class...effective control framework that fully meets audit, compliance and regulatory requirements; delivery of periodic presentations to external regulators… more