- 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
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The SVP , Credit Account Management (AM) Strategy & Analytics role will lead a team of credit professionals focused on ... the Head of Account Management & Transactional Fraud. This SVP 's responsibility area spans credit programs across credit line...to commute to our nearest office for in person engagement activities such as business or team meetings, training… more
- Synchrony (New York, NY)
- …a member of the Internal Audit Senior Leadership Team (SLT) , the SVP , Internal Audit -Technology and Operations Audit is responsible for developing, influencing, ... and the Audit SLT on developing and executing on department strategies, engagement activities, and various initiatives throughout the year. This individual must be… more
- Citigroup (New York, NY)
- …and reported. + Collaborate and support in the execution of climate and environmental risk management, risk policy and regulatory responsibilities in CCB. + ... an essential component of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar of our long-term… 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
- Cardinal Health (Trenton, NJ)
- …regulatory strategies utilizing the least burdensome execution approaches, making risk -based decisions while achieving regulatory compliance and business ... **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory...candidate will play an essential role in fostering trusted engagement with external regulators, industry associations, patient advocacy groups,… 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 Data ... 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)
- …and partnering with the functional areas (Internal Controls, Compliance, Finance, Risk , Legal, Operations, Information and Technology, Regulatory Relations, Data ... reviews, annual reviews of policies and procedures, review of controls, and regulatory audits (CRCA reviews, Risk Identification process, Mandatory Absence… more