- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of ... **Team Overview:** The Risk Regulatory Engagement team...Risk Management, and/or significant project management and stakeholder engagement . **Key Responsibilities:** + Produce reports to Senior… more
- Citigroup (New York, NY)
- …across liquidity, interest rate and/or retail credit risk . **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... with excellent organizational, follow-up and time management skills **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... completion of, engagement and testing activities + Manage and minimize engagement risk by proactively identifying issues and recommended courses of… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... regulatory requirements and guidance + Manage and minimize engagement risk by proactively identifying issues and recommended courses of remediation +… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist (Audit & Exam Engagement ) - Hybrid As a Senior Risk ... avoid the risks altogether. This position, Senior Risk Specialist (Audit & Exam Engagement ), will...Regulatory Relations, etc. to achieve objectives + Card Risk associates have a high level of exposure across… more
- JPMorgan Chase (Washington, DC)
- … Risk & Controls Manager is a Vice President role within the CTC Regulatory and Client Engagement Management functions. Reporting into the Global Head of ... Regionally Information Security and Supervisory Engagement , the Regulatory and Client ...control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Collaborate… more
- Amazon (Arlington, VA)
- Description The Senior Project Manager, Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating ... controls to enact change: Work with the WW DG Engagement Senior Manager, other DG SME's, and...assist in the development and update of an annual engagement strategy, including implementation of the strategy; Regulatory… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is ... Compliance. This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management.… more
- CIBC (Chicago, IL)
- …Management, Facilities, Third Party Governance, etc. The role will report directly to the Regulatory Risk Manager and work closely with TI&I Management and 2nd ... + Manage key initiatives and routine deliverables across the Regulatory Engagement team by tracking progress of...will affect US TI&I **Qualifications** + 3-4 years of risk experience required, direct regulatory risk… more
- Morgan Stanley (New York, NY)
- …*10 years of professional experience in financial services with focus on audit or regulatory risk & compliance; 15 years preferred *Experience with regulatory ... internal audits * Collaborate with management to confirm Bank engagement with Firm audits identified as having a Bank...**Other* **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit Oversight* **Location:** *New… more
- Citigroup (New York, NY)
- …and consumer US bank regulatory matters. + Key stakeholder in senior forums covering strategy, risk management, governance, regulatory interactions, ... motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory...business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are… more
- Capital One (Mclean, VA)
- …and Capital Risk Oversight ("LMCRO") team is seeking a motivated candidate for a Senior Risk Manager position. LMCRO is a second line of defense Independent ... Center 2 (19050), United States of America, McLean, Virginia Senior Manager, Liquidity, Market, and Capital Risk Oversight: Resolution and Recovery Planning… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering multiple programs across the Risk & Control Transformation program group and ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and… more
- Charles Schwab (Westlake, TX)
- …critical role in the company's regulatory inventory management and compliance risk assessment processes. The Senior Manager is an individual contributor and ... maintenance of a comprehensive regulatory inventory process and perform compliance risk assessment. The Senior Manager is expected to make recommendations to… more
- Citigroup (Tampa, FL)
- The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & ... regulatory and supervisory expectations, resolve challenges and reduce risk , if any and close identified gaps.Provide consistent monitoring, escalation, and… more
- Deloitte (Morristown, NJ)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...Learn how to identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team ... initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best practices. ESSENTIAL… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …on real-world evidence, and creating hope for all facing illness. The Senior Director, Commercial Regulatory Affairs, is responsible for the development ... marketed products in US and Canada. In addition, the Senior Director, Commercial Regulatory Affairs, in collaboration... management to mitigate or avert risks. + Ensures regulatory commitments (eg, DHCP letters, labeling changes, risk… more
- BMO Financial Group (Chicago, IL)
- …and support maintenance effective relationships with regulators + Promote communication of regulatory engagement standards and best practices + Participate in ... identified, assesses, managed, and reported in accordance with applicable Regulatory and Governance requirements + Act as subject matter...Line of Defense positions on these (to share with Senior Leadership and 1st Line Risk Experts… more
- Wells Fargo (Charlotte, NC)
- …and control testing results. The role is expected to support engagement with senior management across CIB and Corporate Risk to influence and challenge ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...Analytics Consultant is an individual contributor responsible to support engagement with CIB business and risk resources… more