- US Bank (New York, NY)
- … (MRM) program through administration of regulatory and policy change management and issue management programs. This role is responsible for ... identifying gaps in model risk management policy compliance with regulatory ... program for MRM in compliance with the Bank's Issue Management policy and MRM's… more
- SMBC (Jersey City, NJ)
- … Reporting Quality Assurance ("RRQA") and FCO IT teams. + Ensure adherence to the Issue Management Policy and Procedures. Evolve and update FCO Issue ... **Qualifications and Skills** + Must have prior experience with Financial Reporting/ Regulatory Reporting Issue Management and an understanding of Issue … more
- Citigroup (New York, NY)
- The Recovery and Resolution Planning (RRP) Issue Management Lead is a that reports into the Head of RRP Governance and Reporting. A successful candidate will ... implementing large scale Recovery and resolution planning projects and regulatory remediation. The individual will be able lead and...Program Manager should apply knowledge of Finance, risk and issue management skills to ensure the timely… more
- TD Bank (New York, NY)
- …operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor Management , Regulatory ... management , fraud aggregation and assessment, Basel implementation/capital analysis, change management , Privacy, AML, LCM and other regulatory issues), in… more
- Citigroup (New York, NY)
- …Control, Tech Business Execution, Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance, and the Tech Analytics and ... execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Officer will report to... regulatory status updates + Monitor status of Regulatory Issue Corrective Action as well as… more
- Bank of America (New York, NY)
- …Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United ... Regulatory Relations Manager New York, New York;Charlotte, North...**Required Skills:** + 7+ years of experience in risk management , enterprise-wide role, managing regulator activities or a combination… more
- Bank of America (New York, NY)
- …Influence + Problem Solving + Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United ... Regulatory Relations Manager Charlotte, North Carolina;New York, New...**Required Skills:** + 7+ years of experience in risk management , enterprise-wide role, managing regulator activities or a combination… more
- Citigroup (New York, NY)
- …Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement and exam management outside of the United States. ... requests. + Ensures standards and maintained and followed related to the management of Citi Finance's regulatory interactions, including exam management… more
- SMBC (Jersey City, NJ)
- … management . **Qualifications and Skills** + **5+ years of audit experience including issue validation and issue management skills is required.** + 10+ ... relevant experience in financial service operations, control, compliance, audit, and/or regulatory management , including familiarity with regulatory … more
- City of New York (New York, NY)
- …Oversee the development, design, coordination, and implementation of cutting-edge, interdisciplinary policy projects across priority issue areas. - Conduct legal ... - - Collaborate across the agency to disseminate research findings and advance policy goals. - Draft regulatory comments, public testimony, and other external… more
- Bank of America (New York, NY)
- …Decision Making + Industry/Organizational Acumen + Executive Presence + Talent Development + Issue Management + Oral Communications + Performance Management ... control of enterprise issues and control enhancements and will ensure that issue owners throughout the enterprise are meeting policy requirements to… more
- Citigroup (New York, NY)
- The Mergers and Acquisition (M&A) Accounting Policy Sr Lead Analyst is a strategic professional who closely follows latest trends in accounting and adapts them for ... and concisely communicate actions needed to problem solve the issue to group managers and senior leadership + Ability...agile and adaptable to change + Participate in accounting policy enforcement and ensures that Citi's business activities are… more
- SMBC (White Plains, NY)
- …(eg, key data elements identification, data traceability/lineage & Data quality & issue management ), treasury, funds transfer pricing; capital management , ... (eg, key data elements identification, data traceability/lineage & Data quality & issue management ), treasury, liquidity & reporting, stress testing, capital … more
- Bank of America (New York, NY)
- …used by client facing employees, change management tools, and risk and issue management tools to ensure efficient and effective project completion. * You ... and standardizing regulatory reporting across Global Market Operations. The Product management function is part of the NFRR team and by partnering with… more
- SMBC (White Plains, NY)
- …REDMD will ensure that all stakeholders adhere and comply with SMC's Data Management Policy , frameworks, processes, procedures & standards of a Federated ... methods and posess ability to guide and develop remediation plans for specific regulatory , internal audit and management issues related to data, data related… more
- Citigroup (Jersey City, NJ)
- …the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, ... Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities + Knowledge and extensive experience… more
- Citigroup (New York, NY)
- …and value across T&BE organization and oversees Controls, Analytics and Decision Management , Quality Assurance, Regulatory Management , Data and ... comments at a global or regional level. + Support high severity issue and Transformation regulatory commitment owners towards effective and on-time remediation.… more
- Bank of America (New York, NY)
- …and providing input into process and control designs, operational risk mitigation, issue management , automation, and other initiatives across the bank. ... to business units to improve liquidity position, and supports regulatory and management liquidity reporting + Oversees...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Synchrony (New York, NY)
- …have direct oversight for a global team responsible for supplier monitoring, Risk and Issue management , training, regulatory and audit response, and supplier ... of third-party risks at an enterprise level. + Maintaining up-to-date knowledge of regulatory requirements that govern third party risk management , and maintain… more
- Bank of America (New York, NY)
- …and Guidelines Management + Adaptability + Business Process Analysis + Issue Management + Monitoring, Surveillance, and Testing **Desired Skills** : + ... for the execution of the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise...+ Working knowledge of privacy risk identification, assessment, and management frameworks, including issue management … more