- Citigroup (New York, NY)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Officer will report to the NAM & ... International Technology Regulatory Exam Management Senior Lead and will...management Ongoing Supervisory Activities + Assist and/or lead the engagement / attendance at all ongoing Supervisory / Management… more
- Citigroup (New York, NY)
- The Capital Markets Regulatory Engagement Officer will be part of Citi's Global Regulatory Engagement team and report directly to the Capital Markets ... the engagement strategy and execution and the regulatory exam management execution and oversight across...oversight across all of Citi's regulators. The Capital Markets Regulatory Engagement Officer will support… more
- Citigroup (Jersey City, NJ)
- …as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, ... Legal Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary… more
- Citigroup (New York, NY)
- Serves as a risk officer for the Client organization's Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and ... business and customer needs in a manner consistent with the Citi regulatory framework. + Coordinating interactions with regulators, including but not limited to:… more
- JPMorgan Chase (New York, NY)
- …risk management effectively and responsibly. As a Vice President in the Regulatory Engagement and Projects division within JPMorgan Chase's Firmwide Chief ... + Ability to apply critical thinking to program development. + Experience with regulatory exam processes. + Proven experience delivering data-related projects. +… more
- Wells Fargo (New York, NY)
- …to identify, understand and address material deficiencies and weaknesses. Assist with regulatory /audit exam reporting duties, as applicable + Escalate emerging ... **About this role:** Wells Fargo is seeking a Resiliency Officer in Consumer and Small Business Banking (CSBB) Business & Customer Resiliency team. Learn more about… more
- American Express (New York, NY)
- …effectiveness of ORM exam management process. **The Senior Manager, Audit & Regulatory Engagement will:** + Support the day-to-day internal and external ... independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express...regulatory requirements and best practices. The Audit & Regulatory Engagement team will support ORM internal… more