- US Bank (Chicago, IL)
- …(USB) The Senior Audit Manager will have strong knowledge of audit, risk management , and regulatory expectations (eg, Office of the Comptroller of ... regulations, financial services, and regulatory trends that impact credit risk management , particularly related to credit review activities. . Three or more… more
- US Bank (Charlotte, NC)
- …policy, or regulatory supervision. - Strong knowledge of audit, risk management , and/or regulatory expectations (eg, Office of the Comptroller of ... The Regulatory Policy team is responsible for regulatory interpretation, advocacy, and advises senior management ...written and verbal form - Strong controls orientation and risk management mindset - Ability to partner… more
- SMBC (New York, NY)
- …with senior management , regulators, and the business to advise on compliance risk management strategies and regulatory change implications. + Team ... of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role...work from home, as well as, from an SMBC office . SMBC requires that employees live within a reasonable… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** The **Senior Manager, Specialized Financial Crime Risk Specialist, Regulatory Compliance and Issue Management ** has a range of oversight ... Risk Management ...and execution responsibilities related to the Regulatory Compliance Management (RCM) Program, which is...and acts as an escalation point to the Corporate Office Compliance (COC) teams in Global and US Compliance.… more
- Citigroup (New York, NY)
- … officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk...requests. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:**… more
- Morgan Stanley (Purchase, NY)
- …Crimes regulations, standards, and policies. * * *Responsibilities:* The Financial Crimes Regulatory Management Officer is responsible for leading and executing ... standards, policies, procedures and applicable laws and regulations. The Financial Crimes Regulatory Management Officer ED will: * Provide subject matter… more
- Humana (Austin, TX)
- …experience + 5 years or more years of experience in Medicare, Medicaid, risk management and/or legislative/ regulatory guidance + Project leadership ... community and help us put health first** The Senior Risk Management Professional role with the Contract...Management team, will be responsible for meticulously reviewing regulatory changes and new rules pertinent to the Medicaid… more
- JPMorgan Chase (Jersey City, NJ)
- … identification, assessment, and mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements ... tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk...Risk & Controls Manager in Corporate Sector's Controls Office team , you will be responsible for identifying,… more
- Humana (Columbus, OH)
- …equivalent experience + 8 or more years of experience in Medicare, Medicaid, risk management and/or legislative/ regulatory guidance + Knowledge in ... caring community and help us put health first** The Risk Management Lead role with the Contract...Management team, will be responsible for meticulously reviewing regulatory changes and new rules pertinent to the Medicaid… more
- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a 2025 ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- Citigroup (Irving, TX)
- …of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling ... analyzing results to clearly communicate data-driven analysis to senior management . + Proficient in MS Office applications...locations: Tampa, FL and Wilmington, DE **Job Family Group:** Risk Management **Job Family:** Regulatory … more
- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of regulatory ... System or OCC. + Understanding and/or ability to quickly learn of relevant regulatory and supervisory expectations, risk management disciplines, and… more
- PNC (Pittsburgh, PA)
- …challenge compliance with programs. + Assists in the coordination and implementation of the risk management program to meet regulatory expectations. + Under ... Legal & Audit) as well as regulators to provide regulatory risk expertise while developing and managing...multiple assignments at once. **Job Description** + Partners within risk management to plan and execute the… more
- Citigroup (New York, NY)
- …processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and Analysis Team ... The Finance Chief Risk Office ("FINCRO") organization is responsible...processes impacting RWA at Citigroup globally. **Job Family Group:** Risk Management **Job Family:** Regulatory … more
- Citigroup (Jacksonville, FL)
- …facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis ... risk processes and controls with good understanding of regulatory requirements and risk management ...analyzing results to clearly communicate data-driven analysis to senior management . + Proficient in MS Office applications… more
- Citigroup (Tampa, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... The Regulatory Risk Officer Serves as a...the CA teams on a regular basis. + Informing Risk management of significant compliance matters that… more
- AdventHealth (Daytona Beach, FL)
- …employees for the local Office of Clinical Effectiveness and Risk Management departments. Supervises the department leaders, performing employee performance ... FL 32117 **The role you'll contribute:** The Director of Clinical Improvement & Risk Management / Patient Safety Officer provides leadership, direction and… more
- Grant Thornton LLP (Philadelphia, PA)
- …and qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field required + Minimum 2 years ... As a Regulatory Compliance and Operational Risk Senior...ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk … more
- PNC (Pittsburgh, PA)
- …challenge compliance with programs. + Assists in the coordination and implementation of the risk management program to meet regulatory expectations. + Under ... Risk and Control Specialist Senior within PNC's Risk Management organization, you will be based...successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The WCD Risk and Regulatory Execution Consultant will execute on compliance with ... Third Party, Regulatory , Compliance and Process risk requirements for...WCD; escalates findings. 7. Conducts Business & Technology Continuity Management (BTCM) initial intake for WCD with engagement from… more