- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of regulatory ... 6-10 years relevant experience in either financial services, Banking, Risk management , Consulting, Strategy and...+ Understanding and/or ability to quickly learn of relevant regulatory and supervisory expectations, risk management… more
- Citigroup (New York, NY)
- … matters. + Key stakeholder in senior forums covering strategy , risk management , governance, regulatory interactions, franchise reputation and/or highly ... legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management… more
- Citigroup (New York, NY)
- …and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis and ... and manage the strategy and messaging for regulatory interactions to ensure transparency of performance, management...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory … more
- Deloitte (New York, NY)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- Deloitte (New York, NY)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... Financial Services Risk , Data & Regulatory , Liquidity -...Experience in the implementation and execution of a liquidity risk management framework and supporting processes across… more
- Wells Fargo (New York, NY)
- …business management and administration, strategy /planning, communications, emerging risk , reporting, and regulatory relations in support of the audit ... Fargo is seeking an Auditor, AVP on the Emerging Risk and Strategy Team within the Internal...Risk and control experience with a focus on risk identification** + **Audit/ risk project management… more
- Deloitte (New York, NY)
- …operational evolutions + Direct working experience related to product management , regulatory compliance, risk management or controls oversight + Direct ... and provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services… more
- Citigroup (New York, NY)
- As a TTS Payments - Control and Regulatory Management , VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in ... of developments within own field and contributes to directional strategy by considering their application in own job and...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Regulatory Relationship Manager II ... degree required + 10+ years' experience required preferably in Risk Management , Regulatory , or Audit...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Deloitte (New York, NY)
- …and provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services ... services + Experience with systems related to trading, operations, lending, compliance monitoring, regulatory reporting, risk or case management , or data … more
- Scotiabank (New York, NY)
- Director, US Trade Floor Risk Management **Requisition ID:** 200548 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... provides a full range of investment banking, credit and risk management products and services relevant to...helpful. + Excellent communication skills to be used in intra- risk , committee, regulatory , and front office business… more
- Citigroup (New York, NY)
- …responsibility for Risk and Control, Quality Assurance, Transformation, and O&T Regulatory Management , the O&T COO enables the organization to execute on ... O&T's Vision and Strategy ._ _The O&T Regulatory Exam ...experience, p_ _referably of working in operations or technology risk and / or control functions (such as internal… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Regulatory Relationship Associate ... required + 7 years related experience required, preferably in Risk Management , Regulatory , or Audit...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Wells Fargo (New York, NY)
- …innovative solutions for product areas and products to meet business objectives and strategy , as well as conduct performance management for engineers and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (New York, NY)
- The Liquidity Management Services (LMS) Controls and Regulatory Management (CRM) Risk Manager is a senior specialist who sits in the First Line of ... framework exists to manage and mitigate operational, compliance and regulatory risks across the LMS business. This role will...in Operations and Technology, and second line partners in Risk , Compliance, Operational Risk Management ,… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… more
- JPMorgan Chase (New York, NY)
- …complex ALM and Regulatory landscape + Provide independent assessment of firm's strategy for managing interest rate risk , and changes to model assumptions ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...exchange risk + Managing the Firm's liquidity risk and its regulatory compliance **Job Responsibilities**… more
- Santander US (New York, NY)
- …systems. + Support the creation, management and development of Operational Risk program strategy , policies and standards. Qualifications: + Bachelor's degree ... Sr. Associate, CIB Operational Risk Management - Payment System ...bank's payment operations are secure, efficient, and compliant with regulatory standards. + Conduct risk assessments of… more
- JPMorgan Chase (Jersey City, NJ)
- …risk understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Our CCOR organization is at the forefront of managing risk in a complex and changing regulatory … more
- Citigroup (New York, NY)
- …related fields + Experience: 12+ years of relevant experience in corporate treasury, risk management , financial regulation, project management , or similar ... capital and liquidity management and contingency planning, including RRP + Risk Management Skills: An understanding of the principles and applications of… more