- Citigroup (New York, NY)
- …Citi, driving closer alignment between our business and regulatory goals._ _The Lending Transformation Program (LTP) is a key initiative within ICM ... and internal and regulatory communication._ Responsibilities: + Manage the Lending Transformation Program 's effort to improve the front-to-back risk and … more
- US Bank (Minneapolis, MN)
- …conclusions regarding the effectiveness of BL processes and controls that meet regulatory , policy and program requirements and effective risk management. ... clear success criteria and expected outcomes, informing key stakeholders on progress. Governance Program + Implement and manage a governance program founded upon… more
- Citigroup (New York, NY)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. ... component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses...capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus… more
- Citigroup (Tampa, FL)
- … Transformation program group is part of the COO organization Regulatory and Cross-Enterprise Transformation team, and is responsible for providing ... for covering multiple programs across the Risk & Control Transformation program group and will report to...control frameworks across Citi. The position involves leading the regulatory transformation and credible challenge of the… more
- Citigroup (Tampa, FL)
- … Transformation program group is part of the COO organization Regulatory and Cross-Enterprise Transformation team, and is responsible for providing ... the Risk Categories Initiative within the Risk & Control Transformation program group and will report to...control frameworks across Citi. The position involves leading the regulatory transformation and credible challenge of the… more
- Citigroup (New York, NY)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. ... capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus...ICM is looking for a highly energized, dynamic accounting program manager with knowledge of wholesale lending .… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk, Data and Regulatory professionals help organizations identify the regulatory ...candidate will have a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building,… more
- JPMorgan Chase (Columbus, OH)
- …Remediation and Corrections (R&C) + Serve as the lead attorney for the Business Transformation and Regulatory Control Product Team. + Provide legal support for ... You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides...and Community Bank (CCB), which includes Auto Finance, Home Lending , Business Banking, Card Services, Consumer Banking, JPMorgan Wealth… more
- Citigroup (New Castle, DE)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. ... business intelligence and reporting requirements across all stakeholders across the Lending Transformation Program + Create ad-hoc dashboards and analytics… more
- Citigroup (New York, NY)
- … Regulatory Group (CRA Group), which is responsible for managing Citi's CRA program . The CRA Regulatory Group resides within Enterprise Services and Public ... Group is comprised of five teams: (CRA Governance & Policy, CRA Analysis, CRA Transformation , CRA Regulatory Reporting, and CRA Verification) and is committed to… more
- Wells Fargo (Minneapolis, MN)
- …across all functional teams on efforts. **In this role, you will:** + Support Lending Transformation and related applications such as - nCino, GSS and LIQ ... Automation on Manual Controls + Support the strategy and resolution of transformation initiatives and unique challenges related to process improvement and efficiency… more
- Ford Motor Company (Dearborn, MI)
- …Credit Company, we are modernizing enterprise Core Platforms and integrating new lending platform to Google Cloud Data Platform (Data Factory), to improve Data, ... Analytics and AI/ML capabilities, and enhance customer experience, regulatory compliance & operational efficiencies, enabled by Google Cloud. This position will lead… more
- City National Bank (Los Angeles, CA)
- …(the "CCO") whom together will be responsible for implementing an effective compliance program that adheres to the framework, policies and standards of the parent ... the core banking products and associated operations, with an emphasis on deposit and lending activities as well as other services offered. The DCCO will also work… more
- Randstad US (Concord, CA)
- …the roadmap. * Simplify the E2E data supply chain (Produce =>Distribute =>Use) of Lending data for high priority regulatory reporting (eg: FRY 14Q, FR 2052a), ... key data subject matter expert for Financial & Risk Regulatory reporting. * Lead the execution and delivery of...the LOB Product team(s) - Loan Delivery, Loan Accounting, Lending Collateral, and LOB leader(s) across the Lending… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- TEKsystems (New York, NY)
- …to consumer banking laws and regulations, proactively assess the impact of regulatory changes on our compliance testing program and recommend adjustments ... testing, and other reviews in accordance with the established procedures, program methodology and schedule to provide ongoing independent assessment of compliance… more
- Publicis Groupe (Los Angeles, CA)
- …You will collaborate with clients undertaking major Digital Business Transformation (DBT) engagements to understand their business, end-customer needs, and ... and cross-functional product managers, to ensure alignment towards the same program increment (PI) objectives + Collaborate with system architects to envision… more
- TEKsystems (Charlotte, NC)
- …to consumer banking laws and regulations, proactively assess the impact of regulatory changes on our compliance testing program and recommend adjustments ... testing, and other reviews in accordance with the established procedures, program methodology and schedule to provide ongoing independent assessment of compliance… more