- Citigroup (Irving, TX)
- Reg W risk exists in nearly all...that supports the ongoing evolution of the Global Regulation W governance team with possible future expansion to ... 1 regulation programs, inclusive of meeting materials for use in various governance meetings. + Maintain oversight of ineffective controls and risks above tolerance… more
- BMO Financial Group (Chicago, IL)
- …institution setting? We are looking for a candidate with expertise in overseeing Reg . W transactions, monitoring compliance, and preparing reports for board ... Business (LOB) or worked centrally to report and monitor Reg . W . An MBA would be a...governance is implemented, managed, and monitored in the business/ group . The governance framework includes policies, guidelines… more
- MUFG (Tempe, AZ)
- …control test scripts. + Knowledge of domestic and international banking regulations ( Reg W , Basel II, Federal Financial Institutions Examination Council (FFIEC), ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to… more
- Citigroup (Tampa, FL)
- …several risk programs such as MCA, Continuity of Business, Issues Management, and Reg W , as they apply to operations. **Responsibilities:** + **Control ... control oversight and expertise, while facilitating and executing formal risk governance routines that enable the identification, mitigation, and escalation of… more
- M&T Bank (Sanford, NC)
- …- Enterprise: Laws and rules that apply across the enterprise, such as privacy rules, FCRA, TCPA, Reg W , the Volcker Rule, Reg O, etc - - BSA/AML & OFAC: ... as applicable. + Implement and execute on strategic priorities for the group , potentially impacting the enterprise, assist to implement the priorities, and ensure… more
- MUFG (Jersey City, NJ)
- …examinations, etc.) + Knowledge of critical domestic and international banking regulations ( Reg W , Basel II, Federal Financial Institutions Examination Council ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to… more
- MUFG (Jersey City, NJ)
- …examinations, etc.) + Knowledge of critical domestic and international banking regulations ( Reg W , Basel II, Federal Financial Institutions Examination Council ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more