- Citigroup (New York, NY)
- …Senior Management within Independent Risk through the preparation of thematic reporting on regulatory activities, coordination of strategic content for ... **Team Overview:** The Risk Regulatory Engagement team ensures the...6-10 years relevant experience in either financial services, Banking, Risk management, Consulting, Strategy and Operations, with… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...markets organization or broker-dealer, including execution and oversight processes, risk assessment, reporting , controls, testing, and data… more
- Deloitte (New York, NY)
- … and industry changes impacting their business and implement effective and efficient regulatory and risk reporting frameworks and processes including ... regulatory reporting , reporting governance, risk management, process and controls...enhancing the overall efficiency, effectiveness, and impact of clients' strategy and operations by leveraging technology and analytics. The… more
- Deloitte (Jersey City, NJ)
- …including associated data, models, processes and controls + Familiarity with liquidity regulatory reporting (eg, 2052a, LCR, NSFR) + Familiarity with liquidity ... Financial Services Risk , Data & Regulatory , Liquidity -...products to monitor changes in the firm's balance sheet strategy to help identify emerging interest rate and liquidity… more
- Huron Consulting Group (New York, NY)
- …Advise on the impact of new laws, regulations, and industry standards. Regulatory Risk Assessment: Conduct comprehensive assessments to identify regulatory ... of policies, procedures, and controls to ensure compliance. * Reporting on risk management and compliance activities...A minimum of 5 years of relevant experience in regulatory risk management and compliance. + Strong… more
- Scotiabank (New York, NY)
- …activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for banking and broker-dealers, ... Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Queens, NY)
- …Audits, Independent Risk Management, and external reviews for capital regulatory reporting . Including addressing and develop plans to remediate review ... The Global Regulatory Reporting Capital and GSIB Report...non-Finance functions throughout Citi, including the Businesses (eg, Markets), Risk , Treasury, Capital Controllers, SEC Reporting , Financial… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...to be best-in-class. As a Vice President within the Regulatory Strategy Chief Data & Analytics Office… more
- Citigroup (New York, NY)
- …opportunity to gain exposure to entirety of Citi's Interest Rate Risk Management strategy , process and regulatory reporting + Become a subject matter ... guidance from manager. **Responsibilities:** + Contributes to banking book interest rate risk analytics, reporting and management. + Participates in enhancing… more
- Citigroup (New York, NY)
- …Driving implementation of Independent Risk 's data strategy from Trade Capture to Risk Reporting for Counterparty Credit Risk (CCR) and Price Risk ... business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance...identified/ agreed from Trade Capture to Risk Reporting for effective and timely delivery of Regulatory… more
- Citigroup (New York, NY)
- … Risk (CCR) and Market Risk . + Strong business knowledge of Risk Management and/or Regulatory Reporting . + Specific subject matter expertise regarding ... This role is responsible for leading and managing Independent Risk 's data strategy and ensuring compliance with...reporting . + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams… more
- Bank of America (New York, NY)
- …processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... enterprise decisions, purpose, and results, and connects to team strategy , priorities and contributions. + Risk Manager:...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Scotiabank (New York, NY)
- …continuous regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management ... interactions + Developing presentations for senior management meetings with regulatory stakeholders and regular reporting on ...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit, Reputational and/or Regulatory risks etc.) + May… more
- Bank of America (New York, NY)
- …implemented or amended to address regulatory requirements + Oversees independent risk management reporting to Global Compliance and Operational Risk ... coverage activities in a timely manner, engaging with the Front Line Unit risk teams and leaders globally to ensure regulatory requirements and operational… more
- TD Bank (New York, NY)
- …AML knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct ... execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory...with applicable internal and external requirements + Ensures appropriate reporting and escalation of issues based on risk… more
- HSBC (New York, NY)
- …automation will play a key role in that effort, ensuring a sustainable and robust regulatory reporting framework As our Vice President Interest Rate Risk ... the measurement and management of all material IRRBB risks and propose IRRBB risk appetite, helping maintain and ensure regulatory excellence + Working in… more
- Citigroup (New York, NY)
- …audit standards. Education: Bachelor's degree, Masters degree a plus **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... use Enterprise Data. The position will part of the Regulatory Execution team within Risk Data and...responsible to: + Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy… more
- Bank of America (New York, NY)
- …data management policies and standards across GTS including for fit-for-purpose for Regulatory Reporting and other critical data uses; facilitating and providing ... Data Manager - Governance, Policy Compliance & Regulatory Response New York, New York;Charlotte, North Carolina...risk management, including identification, assessment, and remediation of risk while driving health reporting of risks.… more