- 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
- 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, ... 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)
- 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 (Tampa, FL)
- …Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk , Internal Audit, and other cross-functional partners to ... Bank, Citigold, Citigold Private Client, Wealth at Work), ICRM, Legal, Operations, Independent Risk , Internal Audit, and other cross-functional partners. + Has… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible ... CIA) Plan. + Directing the planning, execution, and reporting of compliance independent assessment reviews and compliance and regulatory issue validation… more
- Citigroup (Irving, TX)
- …USPB Risk , Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and ... to strong and consent order transformation programs. The USPB Risk Independent Data Assurance Lead will partner...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- JPMorgan Chase (Jersey City, NJ)
- …Associate within the Practices Audit team, you will support Internal Audit's Regulatory Engagement and Exam Management Team, including executing BAU initiatives, ... assist in driving forward strategic technology-related initiatives influencing broader regulatory engagement activities, facilitate cross LOB information… more
- JPMorgan Chase (Jersey City, NJ)
- …Vice President within the Practices Audit team, you will support Internal Audit's Regulatory Engagement and Exam Management Team, including assisting in driving ... forward technology-related strategic initiatives, influencing broader regulatory engagement activities, facilitating cross LOB information sharing, and enhancing… more
- JPMorgan Chase (Tampa, FL)
- …Risk (CCOR) and Cybersecurity & Technology Controls (CTC) Global Regulatory Engagement teams. + Ensure effective identification, quantification, ... Risk & Controls Lead in the Audit and Regulatory group supporting Infratstructure Platforms, you will be responsible...assessment, and mitigation + Experience working in internal audit, independent risk management, or second-line of defense… more
- Citigroup (Jacksonville, FL)
- …) policy adherence-based reviews of Collections and Credit Operations activities for the Independent Risk Customer Credit Engagement Oversight (CCEO) team * ... Partner with Business Risk teams and Independent Risk oversight teams to drive efficiencies...effectively challenge the activities and controls within the 1LOD Risk and Operations teams. * Occasional engagement … 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
- Wells Fargo (Charlotte, NC)
- …Senior Independent Testing Specialist. This role aligns to the Corporate Risk organization, supporting the Independent Testing and Validation (IT&V) Team, ... of risk management, business functions, products, and services to provide independent , holistic risk leadership and assessment of the businesses. In addition… more
- Bank of America (Charlotte, NC)
- … issues and/or operational risk losses + Assists in the development of independent risk management reporting for respective area(s) of coverage as input into ... + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management...of risk coverage plans and executes of independent risk monitoring, testing and risk… more
- Santander US (Boston, MA)
- …over technology risk management activities is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... Risk at Santander US and Santander Bank NA is responsible for all independent risk management and assurance activities over the assigned business area's… more
- Truist (Charlotte, NC)
- … Risk Committees and the Board Technology Committee, when applicable for Technology Risk related topics; 9. Regulatory Engagement Oversight - Ensure ... activities may change from time to time. 1. Technology Risk Leadership - Provide independent risk...effectiveness and structure in regulatory engagement practices, including responses out of the impacted ECF… 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)
- …(RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and implementing data ... opportunity, innovation, and business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance with… more
- Wells Fargo (Minneapolis, MN)
- …New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), and engagement with Wells Fargo's Independent Testing & Validation (IT&V) and ... you. As the company's second line of defense, Corporate Risk - or Independent Risk ...Analytics Consultant is an individual contributor responsible to support engagement with CIB business and risk resources… more
- USAA (Phoenix, AZ)
- …compliance with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the ... and confirm the RCSA process. Develops, administers, and oversees a risk -based comprehensive audit program. Provides independent , objective assurance services… more