- 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
- Citigroup (New York, NY)
- …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... **Qualifications:** + 10+ years of business experience in audit, control, compliance or regulatory management in the banking or wealth management industry.… more
- Citigroup (New York, NY)
- …issues identified during regulatory engagement, including the various stages of the exam management lifecycle. + Monitoring the full lifecycle of identified ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible... communication. + Leading and mentoring team members through exam and interaction process by providing expertise on how… 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
- American Express (New York, NY)
- …Regulatory Relations team works hand-in-hand with Global Risk & Compliance's (GRC) Regulatory Exam Lifecycle Management (RELM) team, responsible for ... Preparedness, Exam Management and Remediation. The close partnership ensures a seamless...Microsoft Office and WebEx skills required + Experience in regulatory relations, relationship management , and/or 2nd Lines… more
- HSBC (Buffalo, NY)
- …risks, compliance status, and program updates to various stakeholders including senior management , the board of directors, and regulatory bodies. * Stay ... and the planet we all share. The US Cyber Regulatory Program Manager is primarily responsible for supporting the...support by coordinating the US FFIEC Cybersecurity Assessment & Exam and US GLBA programs, as well as other… more
- Citigroup (New York, NY)
- …Objective:** The objective of this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, ... agile and well-prepared for unique and demanding regulatory requests. The position will require project ...and developments to provide insight and advice. + Conduct exam readiness assessments to ensure the organization proactively self-identifies… more
- Citigroup (New York, NY)
- …including ongoing supervisory meetings and information requests, to strengthen regulatory relations from an Independent Risk Management perspective; ... + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and advice; + Conduct exam readiness… more
- Scotiabank (New York, NY)
- …+ Certification: CPA, CIA, and CFA Preferred + Big 4 experience is a plus + Regulatory exam dealing is a plus + Postgraduate and MBA is a plus **Interested?** ... monitoring activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management , and annual planning for banking and… 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
- 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
- CIBC (NY)
- …internal parties and external associations; 3) collaborating with Front Office, Regulatory Operations and Technology personnel on developing and implementing ... global trade reporting rewrites; 4) collaborating with Enterprise Wide Compliance and Regulatory Change Management addressing the new regulations, changes to… more
- City National Bank (New York, NY)
- *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... oversight of the management of risks arising from City National Bank's business...risk assessments, risk monitoring, internal and external events, and regulatory exams * Contribute to critical governance structures to… 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
- KPH Healthcare Services, Inc. (Carthage, NY)
- …+ Fraud, Waste, and Abuse CE Mastery Exam + MethGuard CE Mastery Exam ** Management Skills Required:** + Customer Service: Must provide timely and accurate ... all state and federal guidelines + Ensures in-store pharmacy technology is being used to its fullest potential to...as needed + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …Limited overnight travel required. Attendance at various business and management conferences may be required. **Scope of Responsibilities:** Responsible for ... health service professions + Provide communication, written and verbal, to Facility Management about service concerns and issues at the various customer locations +… 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
- 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