- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Regulatory Reporting Operations Director ( AVP )* **Location:** ... skills required for this role - Strong knowledge on multi jurisdiction regulatory reporting , exception investigation, material economic terms investigation and … more
- Citigroup (Queens, NY)
- …assessment on internal and external changes. + Assist in implementing the new regulatory reporting policy, including governance around the reports produced ... Finance & Risk Shared Services and Technology. **Key Responsibilities:** + Leverage regulatory reporting or accounting background in performing a preliminary… more
- MUFG (Jersey City, NJ)
- …verification * Implement training plans related to standards and governance , including establishment of training curriculum, assignment, records management, and ... compliance monitoring and reporting * Automate operational processes in compliance with security...matrixed organization with recent work related to standards and governance * Knowledge of and demonstrated experience interpreting and… more
- Morgan Stanley (New York, NY)
- …Residential real estate loans. The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team to provide risk oversight ... (eg, Vendor Mgmt, Issues/Action Plans, Operational Risk Incidents, Metrics, Reporting , Risk Assessments). In addition, he or she will...with US Banks risk management policies and procedures. The AVP US Banks First Line Business Risk Officer will… more
- Morgan Stanley (Purchase, NY)
- …The individual will help the team in developing and enhancing existing governance frameworks across various risk disciplines (ie, product, ESG, conduct, franchise, ... including designing, planning on execution as well as assisting in monthly reporting activities etc. The individual will work collaboratively across the whole team… more
- Morgan Stanley (New York, NY)
- …will provide support, and work with project teams to build out a project's governance , reporting and tracking, and overall execution model from initiation to ... Mergers / Divestitures / Integration, Organizational Change and Readiness, and Regulatory Compliance. The team partners with individual Wealth Management business… more
- MUFG (Jersey City, NJ)
- …loans, trade services and payment operations etc. * Familiarity with US regulatory requirements, compliance, and governance * Strong project management skills; ... loans, trade services and payment operations etc. * Familiarity with US regulatory requirements, compliance, and governance * Strong project management skills;… more
- MUFG (New York, NY)
- …opportunities, reporting and monitoring key risk metrics and providing governance with respect to all risk and control matters. REQUIRED QUALIFICATIONS + ... and/or remediating risks and issues; and contributing to executive-level reporting . As a member of the Operations and Technology...or equivalent or related field + Familiarity with US regulatory , compliance, and governance with a focus… more
- Citigroup (New York, NY)
- …plan tracking, issue identification and escalation, preparation of materials for governance meetings, and internal and regulatory communication. **Key ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- Citigroup (New York, NY)
- …to topic while continuing to maintain and follow program management rules of governance . The PMAE is an organization consisting of over 70 project management ... background. The work will vary across engagements, but generally will range from regulatory compliance to risk management, to the integration of technology into the… more
- MUFG (Jersey City, NJ)
- …degree of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance, leveraging technological ... root cause of control failures. + Compile and distribute program level reporting to relevant stakeholders. + Support Information Security oversight and governance… more
- Synchrony (New York, NY)
- …strategies for use of GenAI in Synchrony. Escalate GenAI as needed for Model Governance review + Develop and implement new Risk Frameworks for Cloud, GenAI, and ... business engagement + Manage risks and issues within the Synchrony's enterprise governance application (eGRC) + Manage risks and issues within the eGRC application… more
- Citigroup (Queens, NY)
- …with XVA Desk and XVA Risk and contributes to the design, roll-out and governance of Citi's FRTB CVA implementation + Validate implementation approach against FRTB ... Regulatory Rules, and proposes solutions to remediate any compliance...key drivers + Support Program Managers with accurate status reporting , timely escalations, and identifying risks and dependencies +… more
- Citigroup (New York, NY)
- …the individual. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- MUFG (Jersey City, NJ)
- …levels to ensure projects are on track/resourced + Establish project governance and communication with stakeholders + Ensure timetable and deliverable schedules ... on strategy, budget, project delivery, controls, risks, etc. + Organize required reporting for business and technology management review sessions + Track financials… more