- Citigroup (New York, NY)
- …the TBE 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 be a member of the team which is responsible for maintaining and maturing our… more
- JPMorgan Chase (New York, NY)
- … management . **Preferred qualifications, capabilities, and skills** + Knowledge of regulatory requirements and technology risk management processes and ... you will expertly navigate the dynamic landscape of cyber threats, technology advancements, and regulatory requirements. Leading proactive identification and… more
- JPMorgan Chase (New York, NY)
- … management . **Preferred qualifications, capabilities, and skills** + Knowledge of regulatory requirements and technology risk management processes and ... risk management practices. Help position JPMorgan Chase as a leader in technology risk management by engaging with stakeholders and clients and ensuring… more
- Citigroup (New York, NY)
- …focus; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... Serves as a risk officer for Client's Regulatory Management responsible for the promotion,...to respond to potential issues identified during the examination, pre- exam sessions and post exam sessions. +… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... or Legal Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time… more
- Citigroup (New York, NY)
- …Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will ... activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements,...and followed related to the management of regulatory interactions, including exam management ,… more
- Citigroup (New York, NY)
- … Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement and exam management outside of the United ... and maintained and followed related to the management of Citi Finance's regulatory interactions, including exam management , regulatory meetings and… more
- Citigroup (New York, NY)
- …& Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory engagement and exam management . In this role, you ... activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements,...and followed related to the management of regulatory interactions, including exam management ,… 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 ... and continually enhancing the framework to identify, assess, control, and monitor regulatory communication. + Providing regular updates to management (including… more
- JPMorgan Chase (New York, NY)
- …fielding and coordinating responses to ad-hoc regulatory inquiries; chairing regulatory meetings; and developing reports for senior management . **Job ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the...regulatory examinations impacting the CDAO through the entire exam lifecycle, as well as ongoing monitoring engagements +… more
- Citigroup (New York, NY)
- … Engagement Team is responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across all of Citi's ... matters and enhance the control environment. + Partner with Business/Function Regulatory Management Teams to share best practices, identify themes and… more
- Bank of America (New York, NY)
- … Relations (GRR) engagement model. + Managing and directing all aspects of regulatory exams to ensure consistent exam practices, successful execution, and ... + Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United… more
- American Express (New York, NY)
- …colleagues from USRR who directly support regulatory engagements, as well as the Regulatory Exam Lifecycle Management (RELM) team within Global Risk & ... (AXP) and American Express National Bank (AENB), a high volume of management representatives who support regulatory engagements, and supervisory personnel. +… more
- JPMorgan Chase (New York, NY)
- …+ Ability to apply critical thinking to program development. + Experience with regulatory exam processes. + Proven experience delivering data-related projects. + ... learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As a Vice President in the … more
- TD Bank (New York, NY)
- … management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and ... a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant subject… more
- City of New York (New York, NY)
- …maintenance including SDLC, and implementation activities. - Provide oversight for people management , project plans, and technology risks with attention to ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- JPMorgan Chase (New York, NY)
- …with Bachelor's degree with in data/risk management , business controls, or technology controls. + Strong understanding of regulatory landscape + Ability to ... regulatory and industry developments impacting data governance / management + Manage team to support the volume and...program's approach + Knowledge of and experience with regulator's exam processes and regulatory matters + Proven… more
- City of New York (New York, NY)
- …engineering technology , architecture, landscape architecture, architectural technology , construction, construction management , construction technology ... engineering, engineering technology , architecture, landscape architecture, architectural technology , construction, construction management , construction technology… more
- Morgan Stanley (Purchase, NY)
- …compilation for closure verification of Issues and related action plans arising from regulatory exam /monitoring, Audit exam , and GFC Testing findings, as ... with Macros, Dataiku, Tableau is a plus * Experience supporting audit and regulatory inquiries and interactions with Board, senior management , and consultants *… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... for equitable growth. Your Team: Housing Preservation & Development Technology (HPD Tech) is the IT division within HPD....position is open to applicants who filed for an exam or those who are already permanent in the… more