- Citigroup (Tampa, FL)
- … reports, Management Information Systems, and make recommendations to enhance the regulatory engagement remit. Qualifications + 10+ years of business experience ... leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning… more
- Citigroup (New York, NY)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Officer will report to the NAM & ... International Technology Regulatory Exam Management Senior Lead and will...management Ongoing Supervisory Activities + Assist and/or lead the engagement / attendance at all ongoing Supervisory / Management… more
- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Officer will be part of Citi's Global Regulatory Engagement team and report directly to the Capital Markets ... the engagement strategy and execution and the regulatory exam management execution and oversight across...oversight across all of Citi's regulators. The Capital Markets Regulatory Engagement Officer will support… more
- Citigroup (Jersey City, NJ)
- …as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, ... Legal Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …Finance, or related consulting with a focus on governance, communications, and regulatory engagement responsibilities. + A penchant for story telling using ... and finalizing all Governance Reporting deliverables. In addition, the Senior Officer will assist with Regulatory inquiries, and associated governance… more
- Citigroup (New York, NY)
- Serves as a risk officer for the Client organization's Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and ... business and customer needs in a manner consistent with the Citi regulatory framework. + Coordinating interactions with regulators, including but not limited to:… more
- JPMorgan Chase (New York, NY)
- …risk management effectively and responsibly. As a Vice President in the Regulatory Engagement and Projects division within JPMorgan Chase's Firmwide Chief ... + Ability to apply critical thinking to program development. + Experience with regulatory exam processes. + Proven experience delivering data-related projects. +… more
- Citigroup (Tampa, FL)
- …risks. This role will also work in close partnership with the Regulatory Engagement team on regulatory exam matters for SMB&IC Operations as well ... This Operations Business Risk and Control Officer role is in the Risk Mitigation and...control metrics specific to Issues management, MCA/control effectiveness and audit/ exam performance, EUC management, Regulatory Change Management,… more
- Boston University (Boston, MA)
- …Public Safety Department looks forward to welcoming a NEIDL Public Safety Officer who shares our department's commitment to ensuring Boston University is inclusive, ... are a unique and specialized department within Public Safety. This public safety officer shall ensure consistent and safe delivery of services, adhere to and enforce… more
- Discover (Riverwoods, IL)
- …teams and other business partners as part of internal audit, external exam management, integration work and other regulatory requests. Provides thought ... has weekly and sometimes daily interface with the SVP, Chief Compliance Officer . Key responsibilities include actively managing and escalating risk and business… more
- Colorado State University (Fort Collins, CO)
- …setting the standard for public research universities in education, research, and engagement for the benefit of the citizens of Colorado, the United States, ... complies with federal and other applicable regulations. The AVPRA serves as an officer of the University with delegated authority to execute agreements on behalf of… more