- US Bank (St. Paul, MN)
- …**Accelerate your career with us** US Bank is hiring multiple positions as a ** Business Line Regulatory Review Representative** to support our ... Flats; 2 days remote **Location** : West Side Flats Saint Paul, MN ** Business Line Regulatory Review Representative 6** **_Basic Qualifications_** +… more
- US Bank (Cincinnati, OH)
- …need to work 60-hour work week which include working one weekend day, based on business needs. + This position is not eligible for visa sponsorship. + Offer for ... eligible to receive a shift premium. Job highlights: + Ensures assigned locations, business units, or proposed products and processes are in compliance with various… more
- TD Bank (Cherry Hill, NJ)
- …presentation to Loan Review management and external presentation to Line of Business partners and Regulatory review + Aids and assists in the ... can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:**...informed on credit products and structures, industry trends and regulatory changes + Produces workpapers documenting review … more
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** The Director of Technology Regulatory , Audit, and Review Engagement will be accountable for reducing Regulatory ... Action Plans (MAP), Matters Requiring Attention (MRA), and other regulatory or audit actions across Technology. The successful candidate...+ Collaborate with Internal Audit Group, and 2 nd line of defense partners to align data for reporting.… more
- US Bank (Charlotte, NC)
- …laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Considerable understanding of the business ... excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the...exchange (FX), interest rate products and/or commodities and also regulatory expectations including reporting, sales practices and FX global… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight ... at manager's discretion. Position Overview: Join a team-oriented and business partner-focused 2nd Line of Defense (LOD)...and development of the risk management program to meet business and regulatory expectations. Leads in the… more
- Cardinal Health (Lincoln, NE)
- …post-approval success in obtaining the greatest market share possible. The Director, Business Development with Cardinal Health Regulatory Sciences is a ... **Position Summary** For nearly five decades, Cardinal Health Regulatory Sciences' industry-trained regulatory consultants have provided expertise and guidance… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist within PNC's Risk and Governance/Supply Chain ... issues and the execution plan to the lines of business . * Participates in regulatory meetings as...**Job Description** + Assists in the execution of the Line of Business Risk Management program, identifying… more
- Santander US (New York, NY)
- Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... fixed income sales and trading businesses; monitor and identify regulatory trends and developments that may impact business...key stakeholders within the Bank (eg, Legal, Risk, First Line Control teams) and build credibility for the Compliance… more
- City National Bank (Charlotte, NC)
- …lead a team of risk professionals responsible for performing objective assessment over [ Line of Business or Support Function's] operational risk practices to ... requirements * Review and challenge 1LOD risk acceptances and new business initiatives * Provide advisory, oversight, and challenge over key operational risk… more
- Commerce Bank (Kansas City, MO)
- …compliance guidance regarding business line policies, procedures, and regulatory issues + Review and evaluate the effectiveness of operating procedures ... responses, and documentation to ensure policy was followed, advising line of business as necessary + Review external marketing material prior to issuance in… more
- M&T Bank (Buffalo, NY)
- …line of defense that provides comprehensive financial support to core Business Line (Commercial, Consumer, Wealth/Institutional Services, Support Units) by ... overseeing the business line finance responsibilities and serving as...realize targeted outcomes. **Primary Responsibilities:** + Builds a core business review that clearly states the strategic… more
- Mizuho Corporate Bank (New York, NY)
- …policy, BCBS 239 expectations, and US supervisory standards. You will provide independent review and credible challenge of first- line DM and RR practices, ... framework. Key Responsibilities Independent Risk Oversight and Challenge : + Provide second- line oversight of both Data Management and Regulatory Reporting… more
- Citigroup (Charlotte, NC)
- The Finance Chief Risk Office ("FINCRO") organization is responsible for second- line oversight of regulatory capital management, including the measurement and ... and capital measurements includes both _ex-ante_ and _ex-post_ independent review and challenge of Citigroup's regulatory capital...there is extensive interaction with senior members of the Business , Line Risk, Legal and RCPG during… more
- Kiewit (Idaho Falls, ID)
- …future of nuclear energy. Kiewit Nuclear Solutions is seeking a Nuclear Market Strategy Leader- Business Line Manager to spearhead our efforts in the DOE market. ... businesses within the assigned markets. + **Go/No-Go Discussions:** Coordinate with the Business Line Manager and operational personnel to conduct go/no-go… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Business Analysis Manager within PNC's Regulatory Reporting organization, Housed within the ... requests. Primary areas of focus include rule interpretation, overseeing the development of business requirements and test plans, and working with the lines of … more
- TD Bank (Mount Laurel, NJ)
- …or inquiries related to on-going supervision + For assigned business line relationships, collaborates with the TDBG Regulatory Program Management function ... exams or ongoing supervision, challenges as needed, and ensures business line leads have covered off logistical...RPM's mandate + Leads discussions of Regulatory Review Council related to assigned business lines… more
- Citigroup (Jersey City, NJ)
- …collaboration across multiple Technology Partners + Manage regulatory agenda in line with broader business goals to ensure consistent, auditable delivery ... new or revised application systems and programs in coordination with the Technology, Product & Line of Business Heads. The overall objective of this role is to… more
- Houston Methodist (Houston, TX)
- …Administrator, the Director System Service Line position assists the Service Line Administrator to coordinate business and strategic objectives to maintain ... are implemented which secure compliance with ethical and legal business practices and accreditation/ regulatory /government regulations. **PEOPLE ESSENTIAL… more
- TD Bank (Charlotte, NC)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... updates. + Conduct data quality reviews. + Report on regulatory inventory status, metrics, and issues. Please review...new solutions + Impacts the achievement of sub-function or business line objectives within the area they… more