- Citigroup (New York, NY)
- …the feedback received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk ... interaction, exam management/coordination, and issue management/ resolution **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison &… more
- HSBC (New York, NY)
- …levels, providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk . + Model Risk ... efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities:...and functions to support the effective management of model risk . As our SVP , Independent Model Review,… 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)
- …with a large and complex organization + Preferred knowledge of financial regulatory landscape, risk management and controls + Strong communications (written, ... the team serve as company spokespeople to media, drive engagement with colleagues and develop external and internal digital...modernize and simplify our bank. The Senior Vice President ( SVP ) of Transformation Communications is a key member of… more
- Banc of California (New York, NY)
- …continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and develop an annual, risk ... accurate valuation of loan and collateral assets + Develops a Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, including … more
- Citigroup (New York, NY)
- …issues causing change disruption. Sources of data should include Operations Risk Events, Production Incidents, Client Complains and client Implementation Issues. ... contingency plans and escalation paths to address unforeseen challenges. **Stakeholder Engagement & Communication** : Cultivate and manage relationships with key… 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
- Mastercard (Harrison, NY)
- …also understanding business risk and influencing product and business decisions. The SVP will also lead a hybrid compliance structure with a mix of centralized ... not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc. * Regulatory reporting to the relevant regulators on behalf of the regulated… 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
- 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
- Citizens (Stamford, CT)
- …offerings are competitive, cost-effective, and aligned with organizational goals. The SVP will oversee plan design, pension, 401(k), medical, dental, wellness ... + Oversee the administration of pension plans, ensuring compliance with regulatory requirements. + Monitor pension plan performance and make recommendations for… more