- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of regulatory ... 6-10 years relevant experience in either financial services, Banking, Risk management , Consulting, Strategy and...+ Understanding and/or ability to quickly learn of relevant regulatory and supervisory expectations, risk management… more
- Citigroup (New York, NY)
- … matters. + Key stakeholder in senior forums covering strategy , risk management , governance, regulatory interactions, franchise reputation and/or highly ... legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management… more
- MUFG (New York, NY)
- … Risk Governance framework that aligns with MUFG's overall Information Risk Management strategy and regulatory requirements. + Risk Assessment and ... MUSI and MUBK to ensure unified approach to IT risk management , facilitating effective communication and coordination. + Regulatory Compliance: Ensure IT… more
- Merck (Rahway, NJ)
- …requirements. **Principal Responsibilities** + Lead/contribute to device development, design controls and risk management strategy for the assigned projects. ... Description** **Position Description:** **Device Development Associate Principal Scientist - Development Strategy , Design Controls and Risk Management ** Our… more
- Deloitte (Jersey City, NJ)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Our team is a part of the broader WCR Regulatory and Strategy group which manages the… more
- Deloitte (Jersey City, NJ)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... Financial Services Risk , Data & Regulatory , Liquidity -...Experience in the implementation and execution of a liquidity risk management framework and supporting processes across… more
- Citigroup (New York, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...regulatory interactions. + Managing and documenting the ICRM Regulatory Management team's risks and controls using… more
- JPMorgan Chase (New York, NY)
- …Bank and Securities Regulatory Engagement team is a centralized resource within Risk Management and Compliance that manages regulatory exams and ongoing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...will be responsible for the execution of the overall strategy for regulatory engagements. In this role,… more
- Citigroup (New York, NY)
- … Regulatory Management Head. **Key responsibilities:** + Drive the LMS Controls & Regulatory Management strategy and ensure it is aligned to Services ... strategy globally + Work with Services Controls & Regulatory Management Heads and LMS Business and...and control advice and guidance and enhance the underlying risk management and control processes to prevent,… more
- Deloitte (New York, NY)
- …operational evolutions + Direct working experience related to product management , regulatory compliance, risk management or controls oversight + Direct ... and provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Audit and Regulatory team will ... Management Governance team is to establish Operational Risk and controls strategy for the EDDS...EDDS is looking for a Director of Audit and Regulatory Management to lead a diverse team… more
- TD Bank (New York, NY)
- …Location** : United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $175,000 - $200,000 USD TD ... specific details for this role **Job Description:** **Job Overview:** Regulatory and Supervisory Management proactively supports TD... guidelines is effective. This position also works with management / control function partners (eg Risk ,… more
- Citigroup (New York, NY)
- …analytics, senior management , board and regulatory related communication strategy , and execution oversight for the Risk Transformation Execution team. ... senior audiences, as well as experience within financial services risk management and / or regulatory...Responsibilities:** Candidate will be responsible to: + Lead the strategy and development of Risk transformation updates… more
- American Express (New York, NY)
- …team is to oversee and strengthen the organization's Operational Risk Management (ORM) framework and controls strategy to ensure that governance structures, ... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors...with regulatory requirements and best practices. Operational Risk Management is looking for a Senior… more
- Citigroup (New York, NY)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...programs, policies and practices for ICRM. + Translating ICRM strategy and goals across Citi's clients, products and geographies… more
- American Express (New York, NY)
- …fraud losses while promoting business growth and delivering superior customer service. Control Management Risk Pillar Copy (Exam): The objective of the CFR ... exam and findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned… more
- Citigroup (New York, NY)
- The Liquidity Management Services (LMS) Controls and Regulatory Management (CRM) Risk Manager is a senior specialist who sits in the First Line of ... framework exists to manage and mitigate operational, compliance and regulatory risks across the LMS business. This role will...in Operations and Technology, and second line partners in Risk , Compliance, Operational Risk Management ,… more
- Citigroup (New York, NY)
- …development of people strategy . **Responsibilities:** + Supporting Senior Global Risk and Executive management in delivering a best-in-class FRTB ... Transformation is a key focus area to ensure Market Risk Management is industry leading and in...to ensure a safe and sound operating environment; transformation strategy and oversight of regulatory specific initiatives,… more
- Citigroup (New York, NY)
- …and Risk reporting. + Develop senior management -ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams and review on ... This role is responsible for leading and managing Independent Risk 's data strategy and ensuring compliance with...Market Risk . + Strong business knowledge of Risk Management and/or Regulatory Reporting.… more