• Technology Regulatory Exam

    Citigroup (New York, NY)
    …the TBE 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 be a member of the team which is responsible for maintaining and maturing our… more
    Citigroup (11/07/24)
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  • Regulatory & Exam Management

    Citigroup (Tampa, FL)
    …TBE CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report ... to the NAM & International Technology Regulatory Exam Management Senior Lead. This role will be a member of the team which is responsible for maintaining… more
    Citigroup (11/07/24)
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  • Tech Risk Engagement Lead - Regulatory

    JPMorgan Chase (New York, NY)
    management . **Preferred qualifications, capabilities, and skills** + Knowledge of regulatory requirements and technology risk management processes and ... you will expertly navigate the dynamic landscape of cyber threats, technology advancements, and regulatory requirements. Leading proactive identification and… more
    JPMorgan Chase (10/03/24)
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  • Tech Risk Engagement Associate - Regulatory

    JPMorgan Chase (New York, NY)
    management . **Preferred qualifications, capabilities, and skills** + Knowledge of regulatory requirements and technology risk management processes and ... risk management practices. Help position JPMorgan Chase as a leader in technology risk management by engaging with stakeholders and clients and ensuring… more
    JPMorgan Chase (10/03/24)
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  • SVP Citi Global Wealth Regulatory

    Citigroup (Tampa, FL)
    …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... remit. Qualifications + 10+ years of business experience in audit, control, compliance or regulatory management in the banking or wealth management industry.… more
    Citigroup (09/28/24)
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  • Reg & Exam Senior Officer I - C14

    Citigroup (New York, NY)
    …focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... Serves as a risk officer for Client's Regulatory Management responsible for the promotion,...to respond to potential issues identified during the examination, pre- exam sessions and post exam sessions. +… more
    Citigroup (11/02/24)
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  • Principal Associate, Risk Manager - Audit…

    Capital One (Mclean, VA)
    …centralized management of audit and exams; facilitate internal audit and regulatory interactions such as development of management responses and additional ... McLean, Virginia Principal Associate, Risk Manager - Audit & Exam Engagement As a Principal Associate, Risk Manager on...and process improvements; including reporting on risk topics to management + Stay current on the changing regulatory more
    Capital One (09/28/24)
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  • Regulatory Specialist - Technology

    M&T Bank (Buffalo, NY)
    …including preparing materials, coordinating responses from various individuals, aiding in exam management (template folders, collection of first day letter ... standard for all risk analysts within the team. + Recommend enhancements to Technology and Cybersecurity risk management training programs to increase … more
    M&T Bank (09/26/24)
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  • Compliance Risk Management Officer…

    Citigroup (Jersey City, NJ)
    Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... or Legal Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time… more
    Citigroup (09/12/24)
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  • VP, Finance Regulatory Engagement Lead…

    Citigroup (New York, NY)
    …Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will ... activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements,...and followed related to the management of regulatory interactions, including exam management ,… more
    Citigroup (09/28/24)
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  • Finance Regulatory Engagement Senior Lead…

    Citigroup (New York, NY)
    … Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement and exam management outside of the United ... and maintained and followed related to the management of Citi Finance's regulatory interactions, including exam management , regulatory meetings and… more
    Citigroup (09/20/24)
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  • Finance Regulatory Engagement Analyst…

    Citigroup (New York, NY)
    …& Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory engagement and exam management . In this role, you ... activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements,...and followed related to the management of regulatory interactions, including exam management ,… more
    Citigroup (09/27/24)
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  • Regulatory Engagement Manager VP

    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 ... and continually enhancing the framework to identify, assess, control, and monitor regulatory communication. + Providing regular updates to management (including… more
    Citigroup (09/25/24)
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  • Risk and Control Specialist Senior--…

    PNC (Philadelphia, PA)
    …Control Specialist Senior, you will be responsible for managing and coordinating the regulatory exam lifecycle, which includes pre- exam work, coordinating ... and at times creating responses for information requests, creating presentations for regulatory meetings, preparing management for regulatory meetings,… more
    PNC (11/01/24)
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  • Compliance - Regulatory Strategy Chief Data…

    JPMorgan Chase (New York, NY)
    …fielding and coordinating responses to ad-hoc regulatory inquiries; chairing regulatory meetings; and developing reports for senior management . **Job ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the...regulatory examinations impacting the CDAO through the entire exam lifecycle, as well as ongoing monitoring engagements +… more
    JPMorgan Chase (11/02/24)
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  • SVP, Risk Analytics & Regulatory

    Citigroup (Tampa, FL)
    …Prepares communications and reports, and develops associated presentations for senior management , stakeholders, and regulatory engagements. + Contributes to the ... The Technology and Cyber Compliance and Operational Risk Office...issues with transparency. **Qualifications:** + Proven experience in the Regulatory Interaction space (ie, Exam coordination, Meeting… more
    Citigroup (08/17/24)
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  • Capital Markets Regulatory Engagement…

    Citigroup (New York, NY)
    … Engagement Team is responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across all of Citi's ... matters and enhance the control environment. + Partner with Business/Function Regulatory Management Teams to share best practices, identify themes and… more
    Citigroup (11/01/24)
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  • Regulatory Relations Manager

    Bank of America (Charlotte, NC)
    … Relations (GRR) engagement model. + Managing and directing all aspects of regulatory exams to ensure consistent exam practices, successful execution, and ... + Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United… more
    Bank of America (10/08/24)
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  • Vice President, US Regulatory Relations…

    American Express (New York, NY)
    …colleagues from USRR who directly support regulatory engagements, as well as the Regulatory Exam Lifecycle Management (RELM) team within Global Risk & ... (AXP) and American Express National Bank (AENB), a high volume of management representatives who support regulatory engagements, and supervisory personnel. +… more
    American Express (10/31/24)
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  • Regulatory Engagement and Projects-Vice…

    JPMorgan Chase (New York, NY)
    …+ Ability to apply critical thinking to program development. + Experience with regulatory exam processes. + Proven experience delivering data-related projects. + ... learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As a Vice President in the … more
    JPMorgan Chase (10/31/24)
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