- Citigroup (New York, NY)
- …best-in-class regulatory engagement and communications. **About the Role** The Finance Regulatory Engagement , Management of Information and ... **About the Team** The Finance Regulatory Engagement &...govern processes for Finance Regulatory Engagement & Oversight, including exam management , … more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... progress, while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice… more
- American Express (Phoenix, AZ)
- …career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Governance team is to establish the Operational Risk and ... risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Finance is looking for a Director… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... and continually enhancing the framework to identify, assess, control, and monitor regulatory communication. + Providing regular updates to management (including… 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, ... senior management , front line, second line (including independent risk, finance , HR, and Legal), Internal Audit to obtain information / documentation to… more
- Citigroup (New York, NY)
- …_:_ + Responsible for the engagement strategy and execution and the regulatory exam management execution and oversight across Capital Markets Regulators - ... The Regulatory Engagement and Exam Officer-SVP is...Degree/University degree or equivalent experience in Business, Accounting, or Finance **Job Family Group:** Project and Program Management… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Director, Finance Risk Management Capital One is seeking a motivated professional for a ... Director position within the Finance Risk Management (FRM) team. FRM is...engagement + Enable a strong culture of risk management that's adaptable to a changing environment Directors in… more
- Bloomberg (New York, NY)
- …trading businesses including the US broker dealer. The role will provide critical Regulatory and Financial guidance to the client Finance Directors for the ... trust you to: -Function as the CFO at designated regulatory entities. -Partner and establishing relationships with Finance...and on a timely basis, to improve awareness and engagement around Regulatory issues -Present Regulatory… more
- SMBC (New York, NY)
- …employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role within the Compliance ... leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position oversees the Risk… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia DART Experienced Sr. Auditor Risk Management / Finance Audits (Hybrid) **Capital One's Audit function is a dedicated ... Management , Operational Resiliency, Country Risk, Payments and ESG) and/or Finance (including accounting and regulatory reporting, capital, liquidity, market,… more
- Marriott (Columbus, OH)
- …driving excellence through end-to-end ownership and collaboration. + Knowledge of regulatory requirements and compliance standards relevant to finance and ... shared services and/or discipline leaders (eg, HR, Sales & Marketing, Finance , Revenue Management ) to achieve objectives; maintains effective external… more
- Santander US (New York, NY)
- …while maintaining effective communication and collaboration across regions and functions. + Regulatory Engagement : Serve as the primary point of contact for ... Regulatory Capital Management , Corporate & Investment...: Cultivate strong relationships with internal stakeholders, including senior management , risk management teams, finance ,… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)… more
- Deloitte (San Francisco, CA)
- …requirements + Implement data requirements and programs in support of major regulatory mandates, risk management and compliance requirements Regardless of ... Deloitte Risk & Financial Advisory Intern - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and opportunities into… more
- Synchrony (Cincinnati, OH)
- …through detective surveillance controls + Provide guidance for effective issues management across Finance , ensuring appropriate transparency into issue fixes, ... Change Governance processes + Consolidate, monitor, and report on Finance process owner identified regulatory and reporting...effectiveness of KPIs, KRIs, the early warning reports and management dashboards used within Finance and refine… more
- TD Bank (New York, NY)
- …you more specific details for this role **Job Description:** **Job Overview:** Regulatory and Supervisory Management proactively supports TD Securities' Global ... and escalating exceptions in accordance with TD Securities policies and procedures. Regulatory and Supervisory Management (RSM) drives a strong culture of… more
- Houston Methodist (Baytown, TX)
- At Houston Methodist, the Director Finance position is responsible for directing the financial operations and financial planning of assigned entity and ensures the ... of invoices in accordance with company policies and procedures. The Director Finance position seeks out opportunities for ongoing automation and efficiency and… more
- Truist (Atlanta, GA)
- …emerging risks. + Understand the Finance Organization's goals, provide risk management expertise in strategic projects and seek engagement from appropriate ... (United States of America) **Please review the following job description:** Engage with Finance Organization leadership in its management of risks and controls… more
- Citigroup (Queens, NY)
- …use in Senior Management Level request such as: Executive Committees, Finance leadership, Regulatory Exams, and IA.** **Ability to interact with individuals ... the Quality Assurance Testing and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes,… more
- Institute of Electrical and Electronics Engineers (Piscataway, NJ)
- …staff work in the areas of strategic planning, financial, risk, and regulatory management , membership processing and operations centralized services. Up to ... Sr Dir Finance and Business Operations (E3122) - 240157 :...of SA business operations, ranging from budgeting and financial management to regulatory compliance and risk … more