- Deloitte (New York, NY)
- …on risk mitigation strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data ... Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte...manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- Deloitte (Jericho, NY)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... FR Y-15, FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data… more
- PNC (New York, NY)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Decision ... valued and have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology… more
- Capital One (New York, NY)
- …management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is ... the company and its AML program with business and risk management leaders as well as external regulatory...risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide… more
- Tradeweb (New York, NY)
- …and is responsible for leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric ... maintenance and quality assurance of Risk and Control Matrices (RACMs) related to critical regulatory ...+ Deep understanding of control testing frameworks, risk assurance methodologies, and regulatory expectations under… more
- American Express (New York, NY)
- …services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + Experience designing or ... methodologies, tools, and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key… more
- Citigroup (New York, NY)
- …Relevant Skills** Please see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated ... best practices and principles for the decision management organization globally + Financial control - In conjunction with the team - understands the complexities of… more
- Citigroup (Getzville, NY)
- …insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a ... ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers… more
- City National Bank (New York, NY)
- …plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ensure ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE...estimates, staffing plans, and dependency tracking * Conduct project-level risk assessments to identify compliance risks and control… more
- American Express (New York, NY)
- … Regulatory Relations, General Counsel's Organization, Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal Audit ... the safety and soundness of American Express. Within RELM, the Regulatory Risk Management (RRM) team centrally manages RELM's reporting to management committees… more