- 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 (New York, NY)
- 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 (New York, NY)
- …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
- Scotiabank (New York, NY)
- …activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for banking and broker-dealers, ... Senior Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …Excellent verbal and written communication skills. . Familiarity with US and International regulatory requirements for risk reporting . . Familiarity with key ... The Global Head of Wholesale Credit Risk Reporting will oversee the production...Compliance oversight of BCBS239 Heightened Standards and Regulation YY regulatory reporting . Requires strong understanding of BCBS… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** This position is on the Program Risk Management & Reporting Team within the US Fair Banking ... Compliance Team. Some responsibilities of the Program Risk Management & Reporting Team include: + Preparing periodic reporting required for senior management… more
- Citigroup (Queens, NY)
- …for USPB Risk , Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Reporting VP role is responsible for ... Risk CAO organization provides a global focus for risk management strategy and execution oversight, compliance...global and independent risk reporting for the USPB CRO organization… more
- American Express (New York, NY)
- … Risk ID, Assessment, Testing & Reporting will: + Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to BU on current ... Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG, set...risks throughout business processes and systems + Reviewing thematic risk reporting to provide actionable insights on… more
- Citigroup (Queens, NY)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… 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
- City National Bank (New York, NY)
- …develops risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, ... **MANAGER IT RISK STRATEGY ** **WHAT IS THE OPPORTUNITY?**...banking regulations and experience with enforcement agencies' oversight activities ( regulatory exams, consent orders etc.) within globally systemically important… more
- JPMorgan Chase (New York, NY)
- …Office. The Regulatory Engagement team is a centralized resource within Risk Management and Compliance that manages regulatory exams and ongoing monitoring ... will be responsible for the execution of the overall strategy for regulatory engagements. In this role,...JPMorgan Chase to deliver fulsome and consistent responses to regulatory inquiries. + Provide reporting to senior… more
- JPMorgan Chase (New York, NY)
- … landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy . As a Tech Risk & Controls Senior Associate in ... Risk & Services team and ensure compliance with regulatory obligations and industry standards. This role operates at...a global financial services organization + Experience in Corporate Strategy or Consulting + Proficient knowledge of risk… 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
- SMBC (Jersey City, NJ)
- …prepared according to regulatory accounting requirements. Prepare other regulatory reporting including liquidity, leverage and capital adequacy, and ... call report schedules, and a reconciliation of RAP-GAAP differences. Prepare other regulatory reporting including liquidity (LCR & NSFR), leverage and capital… more
- SMBC (Jersey City, NJ)
- …to improve workflows and reporting . Support new product development, ALM and risk management, and strategy setting in the development of necessary ... prepared according to regulatory accounting requirements. Prepare other regulatory reporting including liquidity, leverage and capital adequacy, and… 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
- 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)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major...May be responsible for providing support for other major risk areas (eg Market, Credit, Reputational and/or Regulatory… more