- Citigroup (New York, NY)
- **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and productive engagement ... trends and volume of work associated with Regulatory Engagement Activities for Independent Risk . This includes analyzing trends and proposing solutions… more
- JPMorgan Chase (New York, NY)
- Step into the role of Tech Risk Engagement Lead and lead the forefront of technological innovation and security. This pivotal position offers the unique ... a resilient and forward-thinking tech environment. As a Tech Risk Engagement Manager in our Cybersecurity and...cybersecurity, or a related field, with a focus on regulatory compliance and risk mitigation + Experience… more
- JPMorgan Chase (New York, NY)
- …cybersecurity, ensuring our firm leads with innovation and compliance. As a Tech Risk Engagement Associate in our Cybersecurity and Technology Controls team, you ... will contribute to a team that supports the complex regulatory landscape within the firm's risk appetite....to make decisions quickly. Strong analytical skills to conduct independent research, reach conclusions, and solve problems. + Excellent… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... effective relationships within Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to… more
- Citigroup (New York, NY)
- …opportunity, innovation, and business value. This role is responsible for managing Independent Risk 's stakeholder engagement to demonstrate compliance with ... Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for... Risk Management. The Trading Book (TB) Transformation Risk Data Transformation Stakeholder Engagement Lead is… more
- Citigroup (New York, NY)
- …effective relationships within Citigroup senior management, first line, second line (including independent risk , finance, HR, and Legal), Internal Audit to ... Serves as a risk officer for the Client organization's Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and… more
- Citigroup (New York, NY)
- …(RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and implementing data ... and business value. This role is responsible for leading and managing Independent Risk 's data strategy and ensuring compliance with enterprise-wide Data… more
- Citigroup (New York, NY)
- … regulatory legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk ... or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are made, demonstrating… more
- US Bank (New York, NY)
- …of CAS's Credit Risk Review cyclical risk -based audit plans. As an Independent Risk Review function, Credit Risk Review provides independent ... Senior Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office...identifies any key emerging/evolving risks by routinely interfacing with independent peer banks on regulatory trends and… more
- Citigroup (New York, NY)
- …. This role will be responsible for building and managing relationships with senior Independent Risk Management leadership across a number of Risk ... and country-level regulatory requirements; and an end-to end view of Risk Management risks and controls that cross business functions, geographies and platforms.… more
- BlackRock (New York, NY)
- …is to advance the firm's risk management practices and to deliver independent risk expertise and constructive challenge to drive better business and ... Risk organization across multiple BlackRock regulated entities, including ongoing regulatory engagement , targeted exams, senior management and board-level… more
- Deloitte (Stamford, CT)
- …opportunities to: + Learn how to identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk mitigation strategies ... remediation or change management initiatives as a result of strategic, regulatory , risk -related, technological, or operational evolutions + Strong project /… more
- SMBC (New York, NY)
- …Management of SMBC's Risk Management Department, which is the 2nd line of defense independent risk management function for the bank. As a Climate Risk ... tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on...stakeholders. + Develop and implement processes for regular climate risk reporting. **_** + **Stakeholder Engagement :** +… more
- MUFG (New York, NY)
- …with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business ... as assigned by the ORM Governance Director. In addition, you will develop regulatory responses, risk management project implementations, and other risk … more
- Wells Fargo (New York, NY)
- …coordination with appointed business contacts and internal testing and examination engagement leaders/teams such as Independent Testing and Validation (IT&V), ... of the Risk Management Framework (RMF) concepts and policies across risk types ( regulatory , financial crimes, credit, operational, etc.) + Ability to… more
- Santander US (New York, NY)
- …Represent or support the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and ... forecasting models. + Models the impact of idiosyncratic stress tests. + Researches regulatory requirements and publications relevant to model risk + Assist in… more
- US Bank (New York, NY)
- …Include** - Partnering with stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, ... is seeking an experienced attorney to join the Legal Regulatory Group (LRG) to support the enterprise Finance group...from the business lines as well as the operations, risk and compliance, treasury, and legal functions in the… more
- Wells Fargo (New York, NY)
- …related to the use of a third party may result in reputational, legal, regulatory , information security, and financial risk .We are seeking a dynamic individual ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (New York, NY)
- …the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... defense is aligned with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business… more
- Bank of America (Stamford, CT)
- …lead audit engagements and guide junior team members. You will provide independent analysis of control effectiveness based on regulatory requirements, industry ... Audit Manager - Credit Risk and Data Quality SME Charlotte, North Carolina;Stamford,...to improve the control environment. When leading an audit engagement , the Audit Manager is responsible for day-to-day coaching,… more