- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... technology projects or programs focused on IT risk, compliance, and regulatory initiatives. This role leads cross-functional project teams responsible for… more
- Citigroup (Queens, NY)
- …structure. **Qualifications:** + 6-10+ years of extensive experience within the financial services industry and regulatory reporting. + Intermediate knowledge ... Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see… more
- Citigroup (Tampa, FL)
- …AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution committed to innovation, regulatory compliance, and data excellence. Our ... with current AI technologies and their applications in the financial industry. * Knowledge of regulatory frameworks...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Bloomberg (New York, NY)
- …demonstrated experience in regulatory or control frameworks. + Hands-on experience in regulatory mapping, preferably in a global financial services or at a ... partners across various levels. **We'd love to see:** + Prior experience supporting regulatory change or mapping programs within a financial institution. +… more
- Citigroup (New York, NY)
- …risk management team. **Qualifications:** + 10+ years of experience in the Financial Services industry, preferably in a regulatory -facing role that requires ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including Consumer Banking and Credit, Corporate and… more
- JPMorgan Chase (Brooklyn, NY)
- …ensuring the company thrives in all market conditions. We are looking for a regulatory reporting Analyst to join our Firmwide Regulatory Reporting & Analysis ... (FRRA) team, which oversees US Regulatory Reporting processes and promotes strategic initiatives in external...have the opportunity to enhance controls and efficiency in financial reporting processes, participate in firm-wide projects, and work… more
- PNC (Pittsburgh, PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... the company's success. As a Senior Business Analytics Consultant within PNC's Regulatory Reporting organization, you will be based in Pittsburgh, PA. This position… more
- TD Bank (New York, NY)
- …Experience in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… more
- Santander US (Dallas, TX)
- …in Business, Finance, or equivalent field. - Preferred. 5+ Years Compliance, Legal, Regulatory , or Financial Services. - Preferred. + In-depth knowledge of state ... and federal Financial Services rules, laws, and regulations, and ...age, veteran status or any other characteristic protected by law . **Working Conditions** : Frequent minimal physical effort such… more
- Citigroup (Irving, TX)
- …support Citi's Non- Financial Regulations Inventories, which encompass various areas of law , including but not limited to human resources, tax, and other laws ... + Provide advisory support for regulatory change and regulatory inventory activities for Non- financial /Corporate inventories. **_Qualifications:_** + 6-8… more