- Citigroup (O'Fallon, MO)
- …geography. **Job Description** The Regulatory Exam and Customer Remediation Senior Lead will use their knowledge of data processing, financial service ... products, and core financial service processes to support US regulatory exam data requests and...identify populations impacted by system or processing issues. The Senior Lead will assist in developing standards, procedures, and… more
- Citigroup (New York, NY)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... to resolve them. **Key Responsibilities:** + Manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional… more
- Citigroup (New York, NY)
- …Regulatory Exam Management Officer will report to the NAM & International Technology Regulatory Exam Management Senior Lead and will be a member of ... requests - schedule, objectives, etc. Support the definition and communication strategies for regulatory exam management in order to meet Citi's legal, … more
- Citigroup (New York, NY)
- …from an Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... and advice; + Conduct exam readiness assessments to ensure the organization proactively self-identifies...Drive proactive communication with regulators and provide advice to senior management on the best approach to regulatory… more
- Scotiabank (New York, NY)
- Senior Manager, US Finance & Regulatory Reporting -...CFA Preferred + Big 4 experience is a plus + Regulatory exam dealing is a plus + Postgraduate ... across industries! We work together to drive ambition for every future! **Purpose** The Senior Manager, US Finance & Regulatory Reporting will lead and execute… more
- American Express (Phoenix, AZ)
- …Management Action Plans (MAP), Matters Requiring Attention (MRA), and other regulatory or audit actions across Technology. The successful candidate will collaborate ... Director of Technology Findings Management of RISO Relations, Tech Exam , and Issue Management within the Technology Risk &...Oversight (CTRRO) (2nd line of defense) partners to ingest data timely for report generation to aid in the… more
- Citigroup (Tampa, FL)
- … schedules, responses due, exam highlights/updates through weekly reporting to Senior Management and Regulatory Engagement Lead forums. + Maintain the ... the foundational level. **Key Responsibilities:** + Serve as a Senior lead for the end-to-end US regulatory ...regulatory information to ensure accuracy and integrity of regulatory data . + Work with colleagues globally… more
- Wells Fargo (Irving, TX)
- …success, provide challenge on closure materials to confirm the work done addresses regulatory commitments, review exam materials and responses. The team also ... financial institution, Big 4 Public Accounting or advisory or law firm leading regulatory affairs, and/or exam management activities. + 5+ years of Business… more
- Citigroup (New York, NY)
- …from an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... and advice. + Conduct exam readiness assessments to ensure the organization proactively self-identifies...Drive proactive communication with regulators and provide advice to senior management on the best approach to regulatory… more
- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership on ... and functions in negotiating scope and timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control… more
- City and County of San Francisco (San Francisco, CA)
- …that the City and County of San Francisco has to offer. Senior Management Assistants perform difficult and complex professional level administrative and/or ... and may arrange to work remotely on other days. SENIOR MANAGEMENT ASSISTANT POSITION AND JOB RESPONSIBILITIES 1. Manages...procedures and goals, as well as legal requirements and regulatory mandates. 3. Supervises the work of assigned staff:… more
- American Express (New York, NY)
- … Relations team works hand-in-hand with Global Risk & Compliance's (GRC) Regulatory Exam Lifecycle Management (RELM) team, responsible for Preparedness, ... like they belong. Join Team Amex and let's lead the way together. **US Regulatory Relations:** The US Regulatory Relations team is responsible for managing… more
- Bank of America (Charlotte, NC)
- …effectively at all levels within the organization + Ability to analyze and present regulatory data and information + Strategic thinker comfortable with the ... ad-hoc inquiries. + Managing and directing all aspects of regulatory exams to ensure consistent exam practices,...senior management level + Ability to think "outside of… more
- Ventura County (Ventura, CA)
- Accountant I/II/ Senior Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4690309) Apply Accountant I/II/ Senior Salary $61,637.06 - ... Incentive - Based on agency need, proficiency levels by exam are $.69 per hour (Level I), $1.00 per...or under direction, performs full range (II) to complex ( Senior ) accounting duties in assigned fiscal program areas; functional… more
- HSBC (Buffalo, NY)
- …cybersecurity risks, compliance status, and program updates to various stakeholders including senior management, the board of directors, and regulatory bodies. * ... and the planet we all share. The US Cyber Regulatory Program Manager is primarily responsible for supporting the...support by coordinating the US FFIEC Cybersecurity Assessment & Exam and US GLBA programs, as well as other… more
- Ventura County (Ventura, CA)
- Senior Water/Wastewater Services Worker / Water/Wastewater Services Supervisor Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4757285) Apply ... Senior Water/Wastewater Services Worker / Water/Wastewater Services Supervisor Salary...Bilingual Incentive: Based on agency need, proficiency levels by exam are $.69 per hour (Level I), $1.00 per… more
- Edwards Lifesciences (Chicago, IL)
- …trial patients' safety by assuring trials are conducted ethically and within regulatory compliance, data accuracy, and protocol adherence. The ideal candidate ... of studies and data collection for clinical trials, assess all data documentation, reports, records, transcripts, exam results for consistency with case… more
- City of Palo Alto (Palo Alto, CA)
- Senior Resource Planner (Water Supply and Water Rates) Print (https://www.governmentjobs.com/careers/paloaltoca/jobs/newprint/4712490) Apply Senior Resource ... programs covering homes, commercial buildings, and vehicles. We're in search of a Senior Resource Planner who shares our enthusiasm for sustainability and wants to… more
- Federal Reserve Bank (Philadelphia, PA)
- …complexity from small community organizations to larger regional banking organizations. A Senior Credit Risk Specialist serves as a technical subject matter expert ... reports and asset quality related documents requested by the exam team. + Examination roles may include: + Serving...other Reserve Banks, the Board of Governors' and other regulatory agencies. + Prepares and present materials to support… more
- Bank of America (East Hartford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit decisions… more