- Citigroup (New York, NY)
- …Supervisory controls framework as well as ensuring consistency with firm-wide standards and regulatory expectations with Prudential Bank Regulations. The ... Bank Regulations (K, O, W) + Advise on control requirements and control standards appropriate for these prudential regulations to mitigate risks to the firm… more
- Harris Blitzer Sports and Entertainment (Camden, NJ)
- Director , Information Technology Camden, NJ WHO WE ARE: Founded by Josh Harris and David Blitzer, Harris Blitzer Sports & Entertainment (HBSE) includes in its ... portfolio the Philadelphia 76ers, the New Jersey Devils, leading venue Prudential Center in Newark, NJ, the Delaware Blue Coats, and the Utica Comets. Led by some of… more
- BMO Financial Group (Chicago, IL)
- …industry knowledge including knowledge of relevant regulatory requirements (eg OCC Heightened Standards , Enhanced Prudential Standards , SR 11-7/ OCC 2011-12, ... The Director , US Data, Analytics and AI Risk will...defence partners to implement the methodology, metrics, and program standards for the US to ensure compliance ,… more
- American Express (New York, NY)
- …matter expertise of US liquidity risk regulatory requirements including the Enhanced Prudential Standards (Regulation YY), Reg WW (Liquidity Risk Management ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- US Bank (Minneapolis, MN)
- … Compliance is a senior level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management and ... Compliance audit team. This role supports the Audit Director /Senior Audit Director , in providing the Audit...coordination of compliance risk coverage for international compliance with demonstrated expertise relating to prudential … more
- Immigration and Customs Enforcement (Washington, DC)
- …exclusively provide advice and counsel in support of ODCR and advise ODCR's Assistant Director and the Assistant Director 's designees on legal issues related to ... services to all ICE programs and offices. OPLA provides legal advice and prudential counsel to ICE personnel on their law enforcement authorities, legal liability… more
- Charles Schwab (Chicago, IL)
- …management, and human resources. Risk Management audits cover areas such as compliance , credit, liquidity, interest rates, and operational risk management. The team ... to confirm remediation of audit issues and regulatory issues. Reporting to a Director of the Corporate enterprise team, the Internal Audit Senior Manager will have… more