- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Lead is responsible for:** + ... and monitoring of escalated US Compliance risks through the regulatory issue management process. +...and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy … more
- TD Bank (New York, NY)
- …are achieved for the overall group. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff, managing ... Audit professionals/specialists + Strategic advisor to leadership team on the management of the portfolio and financials, with deep industry, external/internal,… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... + Working knowledge of related industry practices and standards for data management and regulatory reporting, and experience in large-scale data implementations.… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap… more
- Citigroup (New York, NY)
- …+ Experience in regulatory and Internal Audit interaction, exam management /coordination, and issue management / resolution **Job Family Group:** ... of this role is to support the execution of regulatory interactions across Risk Management , to ensure...Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program … more
- Citigroup (Queens, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... and US customer protection rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies… more
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