• Finance Regulatory Engagement,…

    Citigroup (New York, NY)
    **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the… more
    Citigroup (07/10/25)
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  • Finance Regulatory Engagement,…

    Citigroup (Getzville, NY)
    …required by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business ... **About the Team** The Finance Regulatory Engagement & Oversight team...continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory more
    Citigroup (06/27/25)
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  • Fund Finance / Markets / Financial Sponsors…

    Santander US (New York, NY)
    Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Ensures adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in...+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements… more
    Santander US (07/24/25)
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  • Associate Director, In-Business Control Analytical…

    S&P Global (New York, NY)
    …activities. + Subject matter expertise of key SOPs of S&P Global Ratings. + Support risk and regulatory projects across S&P Global Ratings, as needed. + Provide ... in the development and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. + Support and deliver… more
    S&P Global (07/30/25)
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  • Senior Risk Advisory Manager Public…

    Truist (New York, NY)
    …business and regulatory change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the root cause, the corrective action ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory , audit and loan review activities. Promote various … more
    Truist (07/19/25)
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  • Project Finance Vice President - Credit…

    MUFG (New York, NY)
    …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... team will provide more details. We are seeking multiple project finance professional(s) with portfolio management experience to conduct credit analysis of… more
    MUFG (07/12/25)
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  • Director - Equities Prime Finance

    Citigroup (New York, NY)
    …to grow junior talent. + Ensure full compliance with In-Business Risk Procedures manual and other Prime Finance policies. **Knowledge/Experience:** + Front ... **Job Purpose:** + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk more
    Citigroup (06/14/25)
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  • Group Risk Specialist (US) Treasury…

    TD Bank (New York, NY)
    … & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel ... Risk Specialist will be part of the Operational Risk Management Team covering Treasury and Finance ._**...May be responsible for providing support for other major risk areas (eg Market, Credit, Reputational and/or Regulatory more
    TD Bank (08/08/25)
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  • Manager - Quality Assurance - Regulatory

    American Express (New York, NY)
    …for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by regulators to support regulatory ... and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting… more
    American Express (07/22/25)
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  • Risk Regulatory Engagement Lead…

    Citigroup (New York, NY)
    …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk , Internal Audit or Compliance background a ... received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization… more
    Citigroup (07/11/25)
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