- 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 (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
- Citigroup (New York, NY)
- …work. **Key Responsibilities:** * Manage program strategy and planning within the Risk Monitoring and Reporting program including defining the strategy ... efforts for several regulatory commitments, focused on Risk Board Reporting . Manage processes, quality, tools,...with the ability to bridge the gaps between product strategy and development, including providing clarity about the product's… 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, ... 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
- TD Bank (New York, NY)
- …team is responsible for the regulatory policy development and the related reporting production risk controls/processes as it relates to overall FOCUS ... you more specific details for this role **Job Description:** **Preferred Qualifications:** The Regulatory Reporting Team is an integral part of the overall… 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
- Citigroup (New York, NY)
- …Driving implementation of Independent Risk 's data strategy from Trade Capture to Risk Reporting for Counterparty Credit Risk (CCR) and Price Risk ... business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance...identified/ agreed from Trade Capture to Risk Reporting for effective and timely delivery of Regulatory… more
- Citigroup (New York, NY)
- …enterprise requirements and facilitate a dynamic and growing business + Execute a robust risk strategy that enables business growth + Broaden network at Citi and ... ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control...Head. **Key responsibilities:** + Drive the LMS Controls & Regulatory Management strategy and ensure it is… 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 ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk...will be part of the Global Compliance and Operational Risk Coverage Strategy Team which oversees a… more
- MUFG (New York, NY)
- …and/or infrastructure and process enhancement efforts, including enhancing Interest Rate Risk reporting , regulatory analysis and reviewing Interest ... in Interest Rate Risk initiatives including business strategy and new products, reporting deliverables, regulatory issues, and both technology and… 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
- 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
- TD Bank (New York, NY)
- …the first line of defense (CIO & Enterprise Protect organizations) in identifying, reporting , and mitigating technology risk issues and provide subject matter ... 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
- HSBC (New York, NY)
- …automation will play a key role in that effort, ensuring a sustainable and robust regulatory reporting framework As our Vice President Interest Rate Risk ... the measurement and management of all material IRRBB risks and propose IRRBB risk appetite, helping maintain and ensure regulatory excellence + Working in… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** The Corporate & Investment Banking Cross-Platform Senior Content Strategy Leader will be responsible for setting the overall business and… more