- 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 (New York, NY)
- …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... **Qualifications:** + 10+ years of business experience in audit, control, compliance or regulatory management in the banking or wealth management industry.… more
- Citigroup (Tampa, FL)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... responsive to regulatoryrequests. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full… more
- Citigroup (Tampa, FL)
- … Governance, Advisory and Framework Lead (C14, SVP) will report to the Head of Technology Regulatory Management and Governance and will be instrumental in ... all types of regulatory interactions (recurring and ad-hoc), ongoing supervision and exam management . In addition, this role will assist in the development… more
- Mizuho Corporate Bank (New York, NY)
- …cross-functional input to ensure timely and accurate responses to regulatory bodies. Regulatory Exam and Data Management : + Manage end-to-end processes ... regulatory implications. + Prior consulting background around IT Risk Management or Technology Regulatory The expected base salary ranges from… more
- Citigroup (Wilmington, DE)
- …are managed, mitigated, and aligned with our risk appetite. The Tech & Cyber Risk - Regulatory & Governance Management Officer is part of the Risk Analytics and ... Regulatory Reporting team which serves as TCCORO's program management and reporting function, deploying in-depth analysis, business process re-engineering, and… more
- 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 (New York, NY)
- …including ongoing supervisory meetings and information requests, to strengthen regulatory relations from an Independent Risk Management perspective; ... + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and advice; + Conduct exam readiness… more
- Citigroup (New York, NY)
- …Objective:** The objective of this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, ... agile and well-prepared for unique and demanding regulatory requests. The position will require project ...and developments to provide insight and advice. + Conduct exam readiness assessments to ensure the organization proactively self-identifies… more
- 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
- American Express (New York, NY)
- …closely with colleagues across USRR, as well as the Global Risk & Compliance Regulatory Exam Lifecycle Management (RELM) team and the Internal Audit ... * 5 years of relevant experience preferred * Bachelor's degree required. * Prior regulatory management experience preferred but not required * Advanced excel and… more
- Capital One (Plano, TX)
- …audit and exam process effectiveness + Oversee incident and issue management , working with team and Technology well-managed teams to ensure comprehensive ... Senior Manager, IT & Technology Risk Management (Auto Finance) At...You will engage with internal and external audit and regulatory stakeholders, ensuring a high bar of delivery in… more
- American Express (Sunrise, FL)
- …business unit or broader Technology Risk and Information Security organization + Assist regulatory exam management related to Technology Risk and ... clear and candid communication, early engagement in new products and projects, regulatory engagement, information security and technology risk consultation. We… more
- M&T Bank (Buffalo, NY)
- …accuracy and meeting regulatory request, organizing documents and packets, and leading exam management (ie, template folders, review of first day letter and ... of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align practices with business… more
- M&T Bank (Clanton, AL)
- …accuracy and meeting regulatory request, organizing documents and packets, and leading exam management (ie, template folders, review of first day letter and ... of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align practices with business… more
- US Bank (Cincinnati, OH)
- …Gap assessment + Implementation + Ongoing monitoring + Tracking and reporting Support technology related policy and risk management activities to enable the ... SOX, PCI, GLBA, and industry frameworks and best practices related to policy management , security and information technology risk management . + Understanding… more
- Baylor Scott & White Health (Marble Falls, TX)
- …FUNCTIONS OF THE ROLE** + Performs high quality IR procedures, according to exam protocol, in a timely manner. Maintains production and quality of imaging procedures ... when communicating with patients to: identify patient service requirements, ensure correct exam is performed on the correct patient, and establish rapport with… more
- Truist (Charlotte, NC)
- …1. 7-9+ years progressive work related experience including audit, risk management , technology , or process engineering, in the financial services ... monitoring indicator (CMI) activities, and Issue Validation aligned to the Technology Business Units. Manage resources responsible for the support and execution… more
- Sacramento County (Sacramento, CA)
- …+ Description + Benefits + Questions The Position This is a continuous filing exam . Next filing cut-offs are at 5:00 pm on: 2/7/2025, 2/28/2025 (Final) The Senior ... and site layout programs + principles of current landscape architecture technology , design, and landscape construction methods including some elements of engineering… more
- American Express (Salt Lake City, UT)
- …your place in risk and analytics on #TeamAmex. The Director position is part of the Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk ... RELM's needs. **Minimum Qualifications:** + Minimum 5-7 years of operational experience in exam management , regulatory affairs, risk management , and/or… more