- Citigroup (New York, NY)
- …Senior Management within Independent Risk through the preparation of thematic reporting on regulatory activities, coordination of strategic content for ... **Team Overview:** The Risk Regulatory Engagement team ensures the...6-10 years relevant experience in either financial services, Banking, Risk management, Consulting, Strategy and Operations, with… more
- Deloitte (Morristown, NJ)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting , controls, testing, and data… more
- Deloitte (Morristown, NJ)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Risk , Data & Regulatory , Liquidity -...products to monitor changes in the firm's balance sheet strategy to help identify emerging interest rate and liquidity… more
- JPMorgan Chase (New York, NY)
- …& Securities Regulatory Engagement team is a centralized resource within Risk Management and Compliance that manages regulatory exams and ongoing monitoring ... will be responsible for the execution of the overall strategy for regulatory engagements. In this role,...JPMorgan Chase to deliver fulsome and consistent responses to regulatory inquiries + Provide reporting to senior… more
- Bank of America (New York, NY)
- …+ Experience in the financial services industry particularly in the areas related to regulatory reporting , compliance, and risk management + Excellent verbal ... Technology Executive- NFRR Regulatory Reporting New York, New York...strategic business outcomes. Key responsibilities include enabling the portfolio strategy by setting strategic technology outcomes, creating a resource… more
- Citigroup (New York, NY)
- …Driving implementation of Independent Risk 's data strategy from Trade Capture to Risk Reporting for Counterparty Credit Risk (CCR) and Price Risk ... business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance...identified/ agreed from Trade Capture to Risk Reporting for effective and timely delivery of Regulatory… more
- Citigroup (New York, NY)
- … Risk (CCR) and Market Risk . + Strong business knowledge of Risk Management and/or Regulatory Reporting . + Specific subject matter expertise regarding ... This role is responsible for leading and managing Independent Risk 's data strategy and ensuring compliance with...reporting . + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams… more
- MUFG (New York, NY)
- …and/or infrastructure and process enhancement efforts, including enhancing Interest Rate Risk reporting , regulatory analysis and reviewing Interest ... in Interest Rate Risk initiatives including business strategy and new products, reporting deliverables, regulatory issues, and both technology and… more
- Bank of America (New York, NY)
- …processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager:...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Bank of America (New York, NY)
- …processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager:...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Citigroup (New York, NY)
- Reporting to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Regulatory Submissions is responsible for leading and providing oversight and ... support of the strategy , development, quality control, and submission of Citi's Recovery...to prepare RRP submissions aligned with senior management and regulatory requirements and expectations. **Responsibilities** + Lead the … more
- City National Bank (Jersey City, NJ)
- …to assess the design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of ... performing audits to verify the adequacy and effectiveness of controls over Bank's risk management, monitoring and reporting operations. + Championing a thorough… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- HSBC (New York, NY)
- …products and regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity continuously ... risk , liquidity risk , securitisation, market risk , etc. Global Regulatory Policy Manager -...impact the prudential calculations, as well as any related regulatory reporting impacts, and provides policy support… more
- Citigroup (New York, NY)
- …bank regulatory matters. + Key stakeholder in senior forums covering strategy , risk management, governance, regulatory interactions, franchise reputation ... or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are made, demonstrating… more
- TD Bank (New York, NY)
- … and supports Board level reporting on the designated segments in operational risk management strategy , risk appetite metrics and results as measured ... challenge of the first line regarding the application and reporting of risk management practices to appropriate...a broad managerial and deep specialized knowledge of operational risk management issues at the business, regulatory ,… more
- Deloitte (Morristown, NJ)
- …of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data ... opportunities to: + Learn how to identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk mitigation strategies… more
- TD Bank (New York, NY)
- …enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... expertise + Helps to oversee the overall discipline and strategy for the AML/ATF area while aligning to the...and control, supported by effective processes in alignment with risk appetite + Liaises with regulatory and… more
- TD Bank (New York, NY)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk … more
- Bank of America (New York, NY)
- …processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager:...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more