- Fitch Group, Inc. (New York, NY)
- …Make You Stand Out:Industry knowledge of credit ratings and experience selling ratings into regulatory and risk management use cases as well as for investment ... the addressable market. Retention through healthy sales and customer success engagement .Why Fitch?At Fitch Group, the combined power of our global perspectives… more
- Maesa (New York, NY)
- #MaesaMagic Maesa is the world's largest independent beauty incubator, housing numerous, fast growing "it" brands within all categories of beauty. We are a high ... with in-house marketing, branding, product development/formulation, packaging design/engineering and regulatory . With a focus on modernity and sustainability, we… more
- Citigroup (New York, NY)
- **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and productive engagement ... trends and volume of work associated with Regulatory Engagement Activities for Independent Risk . This includes analyzing trends and proposing solutions… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... effective relationships within Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to… more
- Citigroup (New York, NY)
- …opportunity, innovation, and business value. This role is responsible for managing Independent Risk 's stakeholder engagement to demonstrate compliance with ... Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for... Risk Management. The Trading Book (TB) Transformation Risk Data Transformation Stakeholder Engagement Lead is… more
- JPMorgan Chase (Jersey City, NJ)
- …Associate within the Practices Audit team, you will support Internal Audit's Regulatory Engagement and Exam Management Team, including executing BAU initiatives, ... assist in driving forward strategic technology-related initiatives influencing broader regulatory engagement activities, facilitate cross LOB information… more
- Grant Thornton LLP (New York, NY)
- …completion of, engagement and testing activities + Manage and minimize engagement risk by proactively identifying issues and recommended courses of ... As a Regulatory Compliance and Operational Risk Manager,...achieve more, confidently. Your day-to-day may include: + Perform engagement oversight responsibilities, including performance reviews, task delegation, project… more
- Grant Thornton LLP (New York, NY)
- …completion of, engagement and testing activities + Manage and minimize engagement risk by proactively identifying issues and recommended courses of ... As a Regulatory Compliance and Operational Risk Manager,...achieve more, confidently. Your day-to-day may include: + Perform engagement oversight responsibilities, including performance reviews, task delegation, project… more
- JPMorgan Chase (Jersey City, NJ)
- …Vice President within the Practices Audit team, you will support Internal Audit's Regulatory Engagement and Exam Management Team, including assisting in driving ... forward technology-related strategic initiatives, influencing broader regulatory engagement activities, facilitating cross LOB information sharing, and enhancing… more
- Grant Thornton LLP (New York, NY)
- …and emerging regulatory requirements and guidance + Manage and minimize engagement risk by proactively identifying issues and recommended courses of ... As a Regulatory Compliance and Operational Risk Senior...achieve more, confidently. Your day-to-day may include: + Conduct engagement activities including transactional testing, policy, and procedure review,… more
- Citigroup (New York, NY)
- …(RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and implementing data ... and business value. This role is responsible for leading and managing Independent Risk 's data strategy and ensuring compliance with enterprise-wide Data… more
- Citigroup (New York, NY)
- …(RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and implementing data ... opportunity, innovation, and business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance with… more
- Citigroup (New York, NY)
- … regulatory legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk ... or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are made, demonstrating… more
- US Bank (New York, NY)
- …of CAS's Credit Risk Review cyclical risk -based audit plans. As an Independent Risk Review function, Credit Risk Review provides independent ... Senior Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office...identifies any key emerging/evolving risks by routinely interfacing with independent peer banks on regulatory trends and… more
- Deloitte (New York, NY)
- …opportunities to: + Learn how to identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk mitigation strategies ... remediation or change management initiatives as a result of strategic, regulatory , risk -related, technological, or operational evolutions + Strong project /… more
- Citigroup (New York, NY)
- …opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is responsible ... including defining the strategy and approach to remediation efforts for several regulatory commitments, focused on Risk Board Reporting. Manage processes,… more
- Bank of America (New York, NY)
- …development or model validation experience with AI models + Knowledge of relevant regulatory requirements within model risk management such as SR11-7. + Ability ... infrastructure and data, and AI model usage, to provide independent assurance over the internal control framework. This job...+ Project Management + Risk Analytics + Risk Management + Stakeholder Management + Drives Engagement… more
- Neuberger Berman (New York, NY)
- **Summary:** The Counterparty & Third Party Risk Team Lead will be responsible for driving Neuberger Berman's program and framework in the areas of Counterparty ... Risk and Third Party Risk Management ("TPRM")....Partner with the procurement function on setting Third Party engagement standards + Develop KPIs / KRIs with internal… more
- MUFG (New York, NY)
- …with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business ... as assigned by the ORM Governance Director. In addition, you will develop regulatory responses, risk management project implementations, and other risk … more
- US Bank (New York, NY)
- …Include** - Partnering with stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, ... is seeking an experienced attorney to join the Legal Regulatory Group (LRG) to support the enterprise Finance group...from the business lines as well as the operations, risk and compliance, treasury, and legal functions in the… more
