- Citigroup (New York, NY)
- …best-in-class regulatory engagement and communications. **About the Role** The Finance Regulatory Engagement , Management of Information and ... **About the Team** The Finance Regulatory Engagement &...govern processes for Finance Regulatory Engagement & Oversight, including exam management , … more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight...Senior Vice President contributes to the directional strategy of regulatory engagement and exam management … more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight...seasoned professional who contributes to the directional strategy of regulatory engagement and exam management .… more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight...communications and reporting contributes to the directional strategy of regulatory engagement and exam management .… more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... progress, while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice… more
- Citigroup (New York, NY)
- …Team is responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across all of Citi's regulators. The ... The Capital Markets Regulatory Engagement Officer will be part...Degree/University degree or equivalent experience in Business, Accounting, or Finance **Job Family Group:** Project and Program Management… 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, ... and continually enhancing the framework to identify, assess, control, and monitor regulatory communication. + Providing regular updates to management (including… 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
- Capital One (New York, NY)
- …Impact and Investment, Community Finance , CRA Strategy and Program Management , the Government and Political Affairs Group, Regulatory Relations, and ... New York, United States of America, New York, New York Sr Manager, Community Finance - Underwriting, Portfolio & Loan Management Capital One, a Fortune 500… more
- SMBC (New York, NY)
- …employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role within the Compliance ... leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position oversees the Risk… more
- JPMorgan Chase (Jersey City, NJ)
- … Management , Product, and others + Ensure compliance with regulatory requirements and internal policies in all supplier-related activities, escalating accordingly ... by delivering high-quality products that resonate with clients.** As a Supply Chain Finance Supplier Sales Associate within our Trade and Working Capital team, you… more
- Citigroup (Queens, NY)
- …use in Senior Management Level request such as: Executive Committees, Finance leadership, Regulatory Exams, and IA.** **Ability to interact with individuals ... the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes,… more
- Citigroup (New York, NY)
- … Management : Knowledge and experience in ensuring compliance with regulatory requirements as well as experience representing large financial institutions ... support the MD (C16) within RRP team for ensuring capabilities meet regulatory requirements, Citi's expectations, as well as peer practices. **Responsibilities:** +… more
- Citigroup (New York, NY)
- …optimized ways of auditing the environment to maximize the insight achieved. + ** Regulatory Relationship Management :** As part of the broader Legal, Compliance & ... creative, and responsive. The Chief Auditor for Credit Risk, Finance CRO, Banking, International and NAM Risk will lead...and Financial Risk including a broad experience of the management of regulatory requirements and associated … more
- Capital One (New York, NY)
- …Impact and Investment, Community Finance , CRA Strategy and Program Management , the Government and Political Affairs Group, Regulatory Relations, and ... (22957), United States of America, New York, New York Director, Community Finance - Capital Officer **Overview:** External Affairs works with many external and… more
- Capital One (New York, NY)
- …Impact and Investment, Community Finance , CRA Strategy and Program Management , the Government and Political Affairs Group, Regulatory Relations, and ... (22957), United States of America, New York, New York Senior Manager, Community Finance - Capital Officer External Affairs works with many external and internal… more
- Grant Thornton (New York, NY)
- As a Finance Modernization Manager, you'll assist the healthcare providers on improving revenue cycle, finance and accounting, operations and supply chain, ... physician integration, information technology enablement and regulatory and reimbursement processes that result in real impact...for growth. From day one, you'll collaborate with the Finance Modernization team which was chartered to create a… more
- Citigroup (New York, NY)
- … Management : Knowledge and experience in ensuring compliance with regulatory requirements as well as experience representing large financial institutions ... and defining approaches to handle "white space" inherent in an evolving regulatory environment. **Job Family Group:** Finance **Job Family:** Fin Solutions… more
- Citigroup (New York, NY)
- …transformation efforts. + Proven track record in issue resolution, process improvement and regulatory engagement + Ability to build relationships within the ... agencies (FRB, OCC and FDIC) and Citi senior management , through periodic and ad-hoc updates + Analytics and...**Basic Qualifications:** -At least 15 years of experience in Finance or regulatory reporting -Bachelor's degree **Preferred… more
- Citizens (New York, NY)
- …is currently seeking a Product Manager to join our Trade & Supply Chain Finance business. Our goal is to provide Citizens' clients with a best-in-class experience by ... delivering a comprehensive, digitally enabled suite of Trade and Supply Chain Finance solutions. This is a unique opportunity to help lead an expanding,… more