- Citigroup (New York, NY)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM ... and Citi's broader regulatory data remediation needs. The goal is to remediate...in an accessible manner. **Responsibilities:** + Support the broader Lending Transformation Program (and stakeholders… more
- Deloitte (New York, NY)
- Banking Regulatory Reporting Transformation Senior Consultant Our practitioners help organizations identify the regulatory and industry changes impacting ... industry related to one or more of the following Banking areas: Regulatory reporting remediation and transformation programs, implementation of new reporting… more
- Citigroup (New York, NY)
- …(SS) Securities Services. The business is currently on a comprehensive, multi-year transformation program to standardize, simplify and identify opportunities for ... to be part of a growing Global Controls and Regulatory Management team of the Treasury and Trade Solutions...sector. + Deep understanding of treasury, trade, payments, custody, lending , funds or agency/trust products preferred with a focus… more
- Bank of America (New York, NY)
- …to obtain or leverage necessary resources. Job expectations include delivering regulatory and executive material and ensuring results align to program ... will be as a Project Manager/Business Analyst working on the Operations Change and Transformation team within Global Markets. The key purpose of the Change & … more
- US Bank (New York, NY)
- …support development and implementation of an audit coverage strategy for Transformation and Enablement, Operations Risk Office and Operations Chief Administrative ... supporting control processes. This position also will support audit coverage of Transformation Initiatives and the US Bank Digital Organization, including audits of… more
- Ankura (New York, NY)
- …and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance ... Requirements: + At least 10 years of related experience in regulatory environment: Governance, Risk and Compliance. + Bachelor's Degree required, Advanced… more
- Wells Fargo (New York, NY)
- …Lower Environment support, and configuration management. Platform Delivery aligns to transformation programs to ensure the delivery of those programs are inclusive ... and Corporate & Investment Banking businesses including Capital Markets, Commercial Lending & Credit Finance, Securities Finance, Coverage & Collateral, Payments &… more