- Santander Holdings USA Inc Careers (New York, NY)
- VP , Regulatory Examination Management Compliance OfficerNew York, United States of AmericaUSA Job Family Description: The VP , Regulatory ... more
- Santander US (New York, NY)
- VP , Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP , Regulatory ... more
- TD Bank (New York, NY)
- …and remediation related to those findings. + Prepare substantive written responses to regulatory requests and examination reports, and work with the relevant ... more
- MTA (Jamaica, NY)
- Vice President - Corporate Safety and...the vision for and is responsible for leading risk management initiatives and driving the safety performance of the ... more
- SMBC (New York, NY)
- …examinations, meetings and other interactions. + Implement and execute enhanced examination management program including full engagement with stakeholders ... more
- MUFG (New York, NY)
- …trusted financial group. **Major Responsibilities** : + Support end-to-end Banking regulatory exam management , including meeting scheduling, organization of ... more
- MUFG (New York, NY)
- …risks of a complex nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role is ... 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, ... more
- MUFG (Jersey City, NJ)
- …+ Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU responsibilities will include working ... more
- MUFG (Jersey City, NJ)
- …Collaborate with internal and external teams, including Audit & IT Controls, risk management and regulatory agencies, to ensure the security of cloud-based ... more
- SMBC (Jersey City, NJ)
- …in transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... more
- ADP (Roseland, NJ)
- …liaison with regulators regarding AML and sanctions matters including audit issues and regulatory requirements. + In coordination with the VP , Global Financial ... more
- American Express (New York, NY)
- …States. + Sound experience in managing activity in US lending, compliance, banking, regulatory examination or audit required. + Strong knowledge with statistical ... more
