- Citigroup (New York, NY)
- …the feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure...requests. The position will require project management and stakeholder engagement to ensure that regulatory interactions are… more
- Citigroup (New York, NY)
- …and provided on time; + Coordinates with the IA Business Controls Team, Global Regulatory Engagement Team, and IA delivery teams when a US Regulatory ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison &… more
- Citigroup (New York, NY)
- …high value/volume activities such as talent mobility, Supply & demand matching, Succession risk mitigation etc. + Lead the regulatory response specific to the ... design, process, tooling, user experience, data connectivity, co-dependencies and engagement supporting the design, development, and implementation of Citi's global… more
- Citigroup (New York, NY)
- …developers to enhance integration capabilities. + Engage with internal stakeholders ( risk , compliance, treasury, engineering) to ensure regulatory adherence (PCI ... discussions with prospective clients on end-to-end solutions + Foster industry engagement through external content through papers at conferences and other speaking… more
- American Express (New York, NY)
- …Stay abreast of regulatory changes and industry best practices, lead regulatory engagement , provide oversight of processes to monitor, evaluate and integrate ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Citigroup (New York, NY)
- …created Enterprise Risk Management (ERM) Data Governance Transformation Team, the Risk Transformation SVP will drive forward the successful execution of ... Risk Data & Transformation work in accordance with regulatory and the firm's expectations. This position will focus on leading several projects related to… more
- American Express (New York, NY)
- …applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and ... of growth and progress by creating a culture of risk awareness and proactivity around regulatory matters....VP of the Compliance Transformation Office, work with the SVP , Deputy Chief Compliance Officer, the Compliance & Ethics… more
- Citigroup (New York, NY)
- …manages the governance process associated with plan approval and submission along with regulatory engagement for plan review and challenge. The RRP Governance ... requirements, internal governance, and financial resilience objectives. The SVP will work closely with Finance, Risk ,...of experience in data management, data modeling, financial reporting, risk analytics, or regulatory reporting within a… more
- Scotiabank (New York, NY)
- …financial expenses. ** Regulatory and Controls** + Understand how the Bank's risk appetite and culture should be considered in day-to-day activities and business ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more