- Citigroup (New York, NY)
- …with regulators. + Establishing and developing effective relationships within Citigroup senior management , front line, second line (including independent risk, ... Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary Location:** New York New York… more
- M&T Bank (New York, NY)
- …Committees, Forums, and Working Groups, Targeted Risk Assessments, Training Initiatives, Regulatory Exam Management support - Expertise in one or more of ... Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department of Wilmington Trust.… more
- Ankura (New York, NY)
- …controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior Management , and/or Board; + Assist clients with state/federal ... for Client engagements including delegation of duties and project management ; + Serve as Subject matter Expert in the...exam preparation; + Draft remediation plans for exam /audit findings and recommendations for Senior Director… more