- 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
- Citigroup (New York, NY)
- … Risk Country Officers to develop and deliver communications and reporting on global compliance-related regulatory interactions. + Development of materials ... Serves as a senior compliance risk officer for Independent Compliance Risk ...for and reporting on regulatory interactions. + Managing and documenting the ICRM … more
- Deloitte (New York, NY)
- 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 (New York, NY)
- … and industry changes impacting their business and implement effective and efficient regulatory and risk reporting frameworks and processes including ... regulatory reporting , reporting governance, risk management, process and controls...enhancing the overall efficiency, effectiveness, and impact of clients' strategy and operations by leveraging technology and analytics. The… more
- Deloitte (New York, NY)
- …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
- Scotiabank (New York, NY)
- …activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for banking and broker-dealers, ... Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Queens, NY)
- …Audits, Independent Risk Management, and external reviews for capital regulatory reporting . Including addressing and develop plans to remediate review ... The Global Regulatory Reporting Capital and GSIB Report...non-Finance functions throughout Citi, including the Businesses (eg, Markets), Risk , Treasury, Capital Controllers, SEC Reporting , Financial… more
- Citigroup (Queens, NY)
- …for USPB Risk , Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Reporting VP role is responsible for ... Risk CAO organization provides a global focus for risk management strategy and execution oversight, compliance...global and independent risk reporting for the USPB CRO organization… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Morgan Stanley (New York, NY)
- Vice President - Enterprise Risk Management Policy & Strategy Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its ... processes. The role is responsible for managing the Banks' Risk Governance Framework, regulatory management and oversight,...**WM Risk * **Title:** *Vice President - Enterprise Risk Management Policy & Strategy * **Location:**… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...to be best-in-class. As a Vice President within the Regulatory Strategy Chief Data & Analytics Office… more
- Citigroup (New York, NY)
- …The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory engagement ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...communication skills in order to guide teams on following risk management and controls practices and internal reporting… more
- JPMorgan Chase (New York, NY)
- …effective relationships within Compliance and with the Business, Operations, Control Management, Regulatory Reporting , Technology, Risk , Legal and Internal ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Provide periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory… more
- BMO Financial Group (New York, NY)
- …Manages and delivers governance over processes to ensure timely and accurate regulatory reporting and controls. Provides oversight and analysis into various ... business priorities and best sequence for execution of business/group strategy . + Communicates with internal business partners and external...processes and controls - In-depth + Knowledge of the risk and regulatory requirements of the business… more
- Citigroup (New York, NY)
- …opportunity to gain exposure to entirety of Citi's Interest Rate Risk Management strategy , process and regulatory reporting + Become a subject matter ... guidance from manager. **Responsibilities:** + Contributes to banking book interest rate risk analytics, reporting and management. + Participates in enhancing… 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
- 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
- Scotiabank (New York, NY)
- …continuous regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management ... interactions + Developing presentations for senior management meetings with regulatory stakeholders and regular reporting on ...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit, Reputational and/or Regulatory risks etc.) + May… more