- Citigroup (New York, NY)
- The Regulatory Communications, Advisory & Management team within the Enterprise Data Office's (EDO) Business Enablement and Data Governance group leads messaging ... management , and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting; agenda-setting and content… more
- Motion Recruitment Partners (New York, NY)
- …technologies, including AI, for repetitive tasks. + Provide comprehensive Project Management Office (PMO) support across Non-Financial Regulatory Reporting ... Regulatory Reporting - PM/PMO New York, New York...regimes + Proven experience in project governance, reporting, risk management , and issue tracking. + Demonstrated ability… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Relations and Public Policy Group ("RRPP") is dedicated to ... strategies. The Regulatory Relations team is the primary contact for regulatory interactions and exam management for US regulators. Role Description The… 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
- Banco Popular Puerto Rico (New York, NY)
- …communications subject to consumer protection regulations for compliance. + Support the issue management process for the compliance department and support the ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are looking for a Senior Compliance… more
- JPMorgan Chase (Brooklyn, NY)
- …while ensuring compliance to the Firm's CORE risk framework and Global Technology Issue Management Standards and Practices. **Job responsibilities** + Ensure the ... compliance. As a Tech Risk & Controls Lead in Policy and Control Operations, you will partner with one... management practices . + Familiarity with risk management frameworks, industry standards, and financial industry regulatory… more
- MUFG (New York, NY)
- …data quality, reporting data issues and working towards complying with the overall Data Management policy and BCBS 239 requirements + Assist in data issues ... business unit risk manager across the lifecycle of the Issue Management process from identification to final...Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on… more
- City National Bank (New York, NY)
- …action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action ... Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis, Risk Appetite, Products and aggregating and… more
- City National Bank (New York, NY)
- …action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action ... with known control deficiencies are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data… more
- Citigroup (New York, NY)
- …of hire. **Most Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Governance, Issue Management , Policy and Procedure, Policy ... identification, enterprise risk analytics, risk appetite & limits, new activity risk management , risk frameworks & policy , strategic risk, digital assets risk… more
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