- Citigroup (New York, NY)
- …Citi, driving closer alignment between our business and regulatory goals._ _The Lending Transformation Program (LTP) is a key initiative within ICM ... and internal and regulatory communication._ Responsibilities: + Manage the Lending Transformation Program 's effort to improve the front-to-back risk and … more
- 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. ... component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses...capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus… more
- 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. ... capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus...ICM is looking for a highly energized, dynamic accounting program manager with knowledge of wholesale lending .… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Deloitte (New York, NY)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... Data and Regulatory professionals help organizations identify the regulatory ...candidate will have a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building,… more
- Citigroup (New York, NY)
- … Regulatory Group (CRA Group), which is responsible for managing Citi's CRA program . The CRA Regulatory Group resides within Enterprise Services and Public ... Group is comprised of five teams: (CRA Governance & Policy, CRA Analysis, CRA Transformation , CRA Regulatory Reporting, and CRA Verification) and is committed to… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- TEKsystems (New York, NY)
- …to consumer banking laws and regulations, proactively assess the impact of regulatory changes on our compliance testing program and recommend adjustments ... testing, and other reviews in accordance with the established procedures, program methodology and schedule to provide ongoing independent assessment of compliance… more
- Motion Recruitment Partners (New York, NY)
- …200 years of continuously evolving financial services worldwide. Will work with transformation leads to analyze processes, risks and controls in the wholesale loan ... Strongly prefer Big 4 Consulting experience. + Knowledge of wholesale lending . + Process improvement, metrics development, policy/procedure experience in financial… more
- Wells Fargo (New York, NY)
- …Solutions Consultant** (Lead Business Execution Consultant) on the **Merchant Services Business Transformation team** as part of **Consumer Lending ** . Learn ... areas and business divisions at wellsfargojobs.com . The Merchant Services Business Transformation team's mission is to deliver best in class payment solutions that… more
- US Bank (New York, NY)
- …of applicable experience. + Advanced knowledge of consumer credit products (Unsecured Lending , Mortgage, Auto Financing and Lease) and bank operations + Experience ... authorities + Experience with change management, emerging technologies, innovation, and transformation efforts + Subject matter expert level of knowledge of… more