- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + ... and monitoring of escalated US Compliance risks through the regulatory issue management process. +...impact in the organization + Provides governance oversight through management of the policy and training exemption… more
- Citigroup (Getzville, NY)
- …QA reviews across assigned portfolio of High Severity issues, in compliance with Issue Management Policy , Standards and Procedures. + Create and ... Skills** Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting, Policy and Procedure, Risk … more
- Citigroup (Getzville, NY)
- …on-time and quality execution of QA reviews across assigned portfolio in compliance with Issue Management Policy , Standards, and Procedures. + Act as a ... Skills** Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting, Policy and Procedure, Risk … more
- TD Bank (New York, NY)
- …deliver high-impact reporting and executive dashboards that provide a holistic view of issue management trends, control environment health, and the aging and ... Leadership team, and monthly Chief Compliance Officer note on Issue Management updates. + Collaborate with the...and governance committees. + Support updates to the Enterprise Regulatory Compliance Issues Management Procedures to ensure… more
- Citigroup (Getzville, NY)
- …Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, ... information requests. + Ensure standards are maintained and followed related to the management of regulatory interactions, including exam management , … more
- Bloomberg (New York, NY)
- …Legal, Risk, Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory initiatives. The ... operational risk programs (across technology, information security, enterprise risk management , business continuity, third-party) and regulatory -related controls.… 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)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure, ... losses from inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible for reviewing that the… more
- American Express (New York, NY)
- …you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and ... supports the Director in building capabilities around data quality controls, DQ Issue management and Data Observability. This role will work towards establishing… more
- Humana (Albany, NY)
- …public policy positions to support the enterprise's priorities. + Provide regulatory guidance, talking points, issue management and strategic stakeholder ... regulations, and statutes. + Develop and maintain repository of legislative and regulatory analyses, policy briefs, reports, position statements, white papers,… more
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