- 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
- Citigroup (New York, NY)
- … Risk Country Officers to develop and deliver communications and reporting on global compliance-related regulatory interactions. + Development of materials ... Serves as a senior compliance risk officer for Independent Compliance Risk ...for and reporting on regulatory interactions. + Managing and documenting the ICRM … more
- Deloitte (Stamford, CT)
- 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 (Stamford, CT)
- … 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 (Stamford, CT)
- …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
- Morgan Stanley (New York, NY)
- Vice President - Enterprise Risk Management Policy & Strategy Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its ... processes. The role is responsible for managing the Banks' Risk Governance Framework, regulatory management and oversight,...**WM Risk * **Title:** *Vice President - Enterprise Risk Management Policy & Strategy * **Location:**… 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)
- …The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of regulatory engagement ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...communication skills in order to guide teams on following risk management and controls practices and internal reporting… more
- Bank of America (Stamford, CT)
- Senior Auditor - Regulatory Reporting Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... of key areas and activities across the CFO - US Centralized Regulatory Reporting organization, which includes governance, interpretation of report instructions,… more
- JPMorgan Chase (New York, NY)
- …effective relationships within Compliance and with the Business, Operations, Control Management, Regulatory Reporting , Technology, Risk , Legal and Internal ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Provide periodic examination status updates and contribute to internal reporting and tracking related to examinations and regulatory… more
- BMO Financial Group (New York, NY)
- …Manages and delivers governance over processes to ensure timely and accurate regulatory reporting and controls. Provides oversight and analysis into various ... business priorities and best sequence for execution of business/group strategy . + Communicates with internal business partners and external...processes and controls - In-depth + Knowledge of the risk and regulatory requirements of the business… 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
- SMBC (White Plains, NY)
- … experts to identify key data elements, analyze the end-to-end process for market risk capital and regulatory reporting to clearly articulate inefficiencies, ... years' experience in program data governance, risk Mangement functions, market risk , regulatory reporting , product control with proven success in… 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… 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
- PSEG (Bethpage, NY)
- …governance, risk & compliance management (GRC) program including cyber risk identification, analysis, and mitigation, tracking and reporting to executive ... protected. This leader is responsible for defining and aligning security policies, strategy , standards and controls, risk management, 3rd party risk… more
- SMBC (New York, NY)
- …and internal stakeholders. + Develop and implement processes for regular climate risk reporting . **_** + **Stakeholder Engagement:** + Collaborate with internal ... tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on...change into all business areas. **Role Objectives:** + **Climate Risk Management Strategy :** + Develop and execute… 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