- Capital One (Mclean, VA)
- … Manager - Regulatory Change Management As a Regulatory Change Manager and risk management professional in Capital One's Commercial Bank ... organizational and communication skills. **Responsibilities** **:** + Manage the Regulatory Change process for the Commercial Bank...At least 3 years of experience in legal, compliance, regulatory , audit or risk + At least… more
- Citigroup (O'Fallon, MO)
- The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- JPMorgan Chase (Jersey City, NJ)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector's Controls Office team , you ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- TD Bank (Mount Laurel, NJ)
- …a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiatives, as required + Delivers relevant subject ... Risk Management **Job Description:** **The** **Senior AML Financial Crime Risk Specialist (US), Regulatory Compliance Management Process Oversight** has… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five… more
- Bank of America (Newark, DE)
- …policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC ... Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington,...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- Comerica (Farmington Hills, MI)
- Mgr Reg Change Management The Manager of Regulatory Change Management reports to the Director of Enterprise Compliance Risk Assessment and is ... The Manager will contribute to the evolving regulatory change management methodology and will oversee...key risk indicators (KRIs) relating to the Regulatory Change Mangement Process (RCM). * Communicate… more
- JPMorgan Chase (Columbus, OH)
- …of the firm. As a Control Manager Executive Director within the Regulatory Change Management Governance & Control Program Product Control Team, you will ... Join JP Morgan as a Regulatory Change Management Governance & Controls...to manage the control environment, while ensuring successful Compliance/Op Risk tests and Audits, and Regulatory exams… more
- Citigroup (Irving, TX)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** The Enterprise Change Risk Manager is a senior subject matter expert ... responsible for the design, development, implementation, and execution of complex change risk governance. This individual is a thought leader that will research,… more
- Morgan Stanley (Miami, FL)
- …* Assessing regulatory , policy, and technology Business-As-Usual (BAU) and Change that impacts first-line financial crime risk processes and coordinating ... coordinating efforts to update tools and processes to address regulatory , policy, and operational change . The WM,...for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible… more
- Amazon (San Francisco, CA)
- …invent, simplify, and automate compliance processes. This position will report to the Manager , Regulatory Compliance Assurance & Planning team in the Global ... and process to align AWS products and equipment to regulatory requirements. - Translate regulatory intelligence to...the rhythm of the business. - Develop and oversee change management and continuous process improvement About the team… more
- Bank of America (New York, NY)
- …focus of the second line's risk management activities. The C&OR Manager prepares materials for C&OR regulatory exams/audits/inquiries and may provide ... Compliance & Operational Risk Manager - Global Markets & Fixed...training, both face-to-face and on-line. * Keep abreast of regulatory change /developments **Required:** * Good knowledge of… more
- Mastercard (O'Fallon, MO)
- …innovation and delivers better business results. **Title and Summary** Principal, Technology Risk Manager Overview The AI & Decision Product Enablement Program ... APIs, & UIs to enrich data and provide real-time decisions. The Principal, Technical Risk Manager on Mastercard's AI & DPE's team will manage initiatives… more
- AIG (Atlanta, GA)
- …way we help customers to manage risk . Join us as a Claims TPA Regulatory Governance and Performance Manager to play your part in that transformation. It's an ... Insurance. Your Contribution at AIG as a TPA State Regulatory Performance Manager : As a Leader within...+ Identify and implement various means to improve state regulatory risk monitoring/oversight. + Support organizational efforts… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- HSBC (New York, NY)
- … regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity continuously monitors ... risk , liquidity risk , securitisation, market risk , etc. Global Regulatory Policy Manager...and a comprehensive program of immersive Sustainability and Climate Change Initiatives. You'll want to join our Employee Resource… more
- BMO Financial Group (Chicago, IL)
- …of regulatory audit and exam activities related to Third-Party Risk **Qualifications:** + Undergraduate university degree, and Graduate degree or Professional ... allow you to work on exciting projects within operational risk and have direct visibility to top leaders within...implementing and overseeing FRB, OCC and FDIC Third-Party related regulatory requirements, engaging with regulators or regulatory … more
- Capital One (Richmond, VA)
- …of America, Richmond, Virginia Director, Cyber Risk & Analysis (Cyber Technical - Change Risk Management) (ES Risk ) Enterprise Services Risk (ESR) ... management services to our Business and Technology partners. As Director for Cyber Technical Change Risk Management, you will have a high level of exposure… more
- Truist (Atlanta, GA)
- …of the credit portion of Regulatory examinations. 4. Assist the Senior Credit Risk Administration Manager in the preparation of materials for Regulatory ... Manage, coordinate, and administer credit-related issues remediation activities including Regulatory , Audit, Credit Risk Review and other self-identified… more