- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter Expert to assist ... Group matters. As a member of the Regulatory Change Management team, the Regulatory Officer II will work in the capacity of a subject matter expert… more
- ICF (Cupey, PR)
- …**ICF's Disaster Management Division** is seeking a **Disaster Recovery Regulatory Compliance Officer ** who will support and monitor local government ... etc. Higher education degree and/or experience will not alter this range. The Regulatory Compliance Officer will work onsite with senior ICF staff, subject… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... in a fast paced environment and quickly adapt to change . + Must be a self-starter, flexible, innovative and...may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within consumer credit risk and provides oversight (as second line of ... of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework. + Experience in compiling… more
- Citigroup (Schaumburg, IL)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business requirements, analysis and testing)… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …and 'triage' in a fast-paced, dynamic environment **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary ... The Regulation Lead is responsible for risk management strategy across the US to effectively identify...with a direct reporting line to the Head of Regulatory Risk. She/He oversees coordination across sectors and regions… more
- Citigroup (New York, NY)
- …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... years of business experience in audit, control, compliance or regulatory management in the banking or wealth...organizations + Comfortable acting as an agent for positive change with agility and flexibility + Effective negotiation skills,… more
- Truist (Charlotte, NC)
- …procedures. Support reporting and analysis for additional constituencies, including senior management , and various regulatory agencies. 7. Financial Manager role ... the development, design, and launch of the newly formed Regulatory Capital Policy and Interpretation. Provide guidance to, among...minor, which are not mentioned below. Specific activities may change from time to time. 1. In the capacity… more
- Citigroup (Tampa, FL)
- …processes and reporting. + Participate in evaluating critical; Strategic and Tactical Change ; Policy and Process updates; Regulatory requirements etc. + Work ... proactively identify and reduce operational risk. As a senior member of the Regulatory Operations Line Control team, the incumbent will be responsible for developing… more
- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** The Enterprise Change Risk Management Officer II is a senior subject matter ... which includes independent oversight and effective challenge to Business Units' change management activities. 2. Influence, oversee, or challenge other… more
- Morgan Stanley (Baltimore, MD)
- …to learn more about our benefit offerings./ **Job:** **Other* **Title:** * Change Management Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** ... potentially suspicious activity. *Background on the Team* The GFC Change Management group is a part of...initiatives to control and mitigate financial crimes exposure, reduce regulatory risks, and support the Firm's business strategy .… more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary ... for the banking sector. The team has been established within Independent Risk Management charged with building out second line Climate Risk management … more
- University of Michigan (Ann Arbor, MI)
- Award Management Officer / Senior Award Management Officer Apply Now **How to Apply** A cover letter is required for consideration for this position and ... this position. **Job Summary** This position may be filled at the level of Award Management Officer (Job Code 103979-Sponsored Project Officer ) with a salary… more
- Duquesne Light Company (Pittsburgh, PA)
- …**Job Summary** **:** Duquesne Light Company (Company) seeks a Chief Compliance Officer to lead the important compliance functions as an electric utility regarding ... Network (TEN), an affiliate of DLC. The Chief Compliance Officer is a leadership position at the Company and...maintain the Company's culture to go beyond compliance with regulatory requirements, and exhibit a positive tone at the… more
- Billings Clinic (Billings, MT)
- …every level. * Drive Organizational Collaboration: Build models for decision-making and change management in partnership with senior executives to implement ... At the heart of this transformation is an unwavering commitment to integrity and regulatory excellence. As the System Chief Compliance Officer , you will shape a… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department plays a ... of focus for our stakeholders (including our Chief Compliance Officer and Executive Management ). The successful candidate...years* of experience in Compliance, Legal, and/ or Risk Management and familiarity with regulatory frameworks and… more
- Logan Health (Kalispell, MT)
- …every level. + Drive Organizational Collaboration: Build models for decision-making and change management in partnership with senior executives to implement ... At the heart of this transformation is an unwavering commitment to integrity and regulatory excellence. As the System Chief Compliance Officer , you will shape a… more
- MTA (Brooklyn, NY)
- Agency Chief Equal Opportunity Officer - MTA Bus/NYCT Job ID: 9711 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular ... 2024 Description JOB TITLE : Agency Chief Equal Opportunity Officer - MTA Bus/NYCT SALARY RANGE : $165,000 -...ensure compliance with local, state and federal laws and regulatory requirements relating to nondiscrimination. The ACEOO position has… more
- AIG (Atlanta, GA)
- …target operating models, as well as establishing and adhering to product regulatory and compliance requirements. The Casualty Product Officer of North ... the way we help customers to manage risk. Join us as a Casualty Product Officer to play your part in that transformation. It's an opportunity to grow your skills… more