- Truist (Atlanta, GA)
- …analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and ... business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with… more
- Truist (Charlotte, NC)
- …business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Enterprise Technology Senior Financial Officer III will serve as a strategic ... advisor to the Chief Information Officer ("CIO") providing decision support through financial ...leaders in order to incorporate corporate directives into the financial plans. Work closely with Enterprise Technology Senior… 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 ... execution and oversight across all of Citi's regulators. The Capital Markets Regulatory Engagement Officer will support Citi's regulatory engagement… more
- University of Michigan (Ann Arbor, MI)
- …**Working Title** Senior Award Management Officer **Job Title** Sponsored Proj Officer Senior **Work Location** Ann Arbor Campus Ann Arbor, MI **Modes of ... Senior Award Management Officer Apply Now...enterprise by providing its partners with efficient pre-award and non- financial post-award services for the compliant administration of externally… more
- Citigroup (Irving, TX)
- ** Regulatory Risk Officer Vice President - Capital Planning Review Team** The Finance Chief Risk Office ("FinCRO") provides risk management oversight of the ... limits. As a member of the CPRT team, the Regulatory Risk Officer Vice President will provide...**Experience:** + 7+ years of relevant experience within the financial services industry with Tier-1 player or regulatory… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... industry or regulators institutions. + Previous experience in managing Regulatory Inspections and Audits within a financial ...company. + Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. +… more
- TIAA (Charlotte, NC)
- **Enterprise Sr Compliance Officer ** The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance Chief Compliance ... Requirements** + Physical Requirements: Sedentary Work **Career Level** 11PL The Enterprise Senior Compliance Officer supports the SMD Enterprise Compliance … more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that ... development, modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for… more
- Citigroup (New York, NY)
- …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...or control functions (such as Internal Audit) within a financial services organization and/or experience working as an auditor… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Citigroup (Jersey City, NJ)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam...develop management information and insights;_ + _Owning the ICRM regulatory calendar, providing information and data to senior… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line of ... defense Risk function) including within scope regulatory exercises, eg CECL and CCAR loss forecasting. Recognized...managed credit and operational policies and procedures. + Demonstrate financial and risk reporting knowledge as well as experience… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** to serve as a **Business Aligned Compliance Officer (BACO)** for **Credit ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across… more
- Citigroup (Tampa, FL)
- …Technology. In this role, you will provide critical support by drafting content for Citi's Financial Regulatory Inventory in order to keep it up to date with the ... The Legal Support Officer is an intermediate level, non-attorney role, responsible...and documentation while staying abreast of new and changing regulatory and legal issues and industry initiatives + Interacts… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of the fastest growing ... reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology Risk Management (TRM) organization...Experience in a second-line or oversight role at a financial institution or regulatory agency + Experience… more
- City National Bank (Los Angeles, CA)
- *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY? This position provides comprehensive support and backup to the Treasury Management Sales ... Officer in all areas of the sales cycle and...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Citigroup (Wilmington, DE)
- …rate risk and treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management ... Basel Advanced Approaches activities within the Independent Risk Management organization. The Senior Vice President will be directly involved and accountable for the… more