- Citigroup (Queens, NY)
- …jurisdiction, job level, and date of hire. **Most Relevant Skills** Assessment, Change Management , Communication, Credible Challenge, Management Reporting, ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production… more
- Bank of America (New York, NY)
- …help manage GRM's overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, ... Management Operations team's support. + Oversee and coordinate regulatory support for data exams across GRM. + Oversee...associated with your role. These expectations are subject to change at any time and at the sole discretion… more
- BMO Financial Group (New York, NY)
- …processes + Promote a culture of ethical conduct and compliance within the organization. ** Change Management ** : + Assess the impact of new initiatives and ... full-service financial services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to clients around… more
- Citigroup (New York, NY)
- …violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects ... Compliance, programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across Citi's clients,… more
- BMO Financial Group (New York, NY)
- …consistency across groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to ... & training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review/updates… more
- TD Bank (New York, NY)
- …relate to operations activities for own area (eg Anti-Money Laundering, Business Continuity Management ) + Supports change management projects or programs ... of accuracy. + Understand and communicate testing impact of scope changes / project change requests to the project management team both from a timeline/cost and… more
- Veolia North America (New Rochelle, NY)
- …leader. It offers a full spectrum of water, waste, and energy management services, including water and wastewater treatment, commercial and hazardous waste ... and communication to employees so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in...serve as the first point of contact at the management level. + Daily reporting on key performance indicators… more
- Axis (New York, NY)
- …and maintain dashboards, KPIs, and reporting frameworks to track program effectiveness. + ** Change Management & Innovation** + Champion a culture of resilience ... the organization's resilience and preparedness for business disruptions, aligning with regulatory requirements and industry best practices. This position plays a… more
- Capco, a Wipro Company (New York, NY)
- …itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting ... client and/or Capco offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking clients,… more
- Heritage Financial Credit Union (Middletown, NY)
- …as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you partnered with external agencies on ... + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance, preferably within a financial institution or credit… more