- Truist (Charlotte, NC)
- …control frameworks to ensure compliance and mitigate interpretive risk. **Monitoring and Change Management ** 10. Track regulatory developments from the ... will have on Truist's regulatory reporting compliance. 12. Support change management efforts for regulatory reporting rules updates. **Governance and… more
- Wolters Kluwer (Tallahassee, FL)
- …the sales team by providing industry expertise and insights initially focused on the regulatory change management and expanding into the compliance suite ... needing industry sales insights. The iSME plays a crucial role in our regulatory change management business within the deal team, focusing on establishing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …that policies are maintained centrally in the Policy Center. + Leads execution of regulatory change management program to ensure applicable regulatory ... GENERAL FUNCTION: As first line of defense within technology risk management , provides business leadership related to identifying, assessing, mitigating and managing… more
- City National Bank (New York, NY)
- …program risks that includes an internal control structure, new products, training, regulatory change management , risk assessments, issues management ... working with deadlines. * Experience communicating and interacting with regulatory agencies, including exam management and other...and interacting with regulatory agencies, including exam management and other regulatory affairs. * For… more
- TD Bank (Vienna, VA)
- …controls to comply with regulatory and firm requirements + Acts as the regulatory change management lead, assessing and implementing required changes to ... strategic and operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of… more
- Truist (Charlotte, NC)
- …certifications such as CISA, CISSP + Banking or financial services experience + Regulatory Change Management experience **General Description of Available ... job description:** Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance. Executes strategies for closing cybersecurity … more
- MUFG (Irving, TX)
- …will vary based on need/skillset, but may include: + _Sanctions Advisory_ + Sanctions regulatory change management - Monitoring sanctions regulatory ... Compliance Program. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving implementation of global sanctions controls (including… more
- Citizens (Boston, MA)
- … regulatory developments, and legislation that may affect business lines, including regulatory change management ; + Provide subject matter advice ... problem-solving attorney to serve as Associate General Counsel supporting the Wealth Management Division of the Citizens Consumer Bank. The Associate General Counsel… more
- MUFG (Irving, TX)
- … areas of focus. Examples include Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption, Regulatory Change Management , Testing, Issues Management , ... areas within and outside of Compliance, Analysts will gain business, regulatory and risk management expertise, develop a network of contacts across MUFG, and… more
- TD Bank (Wilmington, DE)
- …plans activities that require alignment across multiple areas + Leads the implementation of regulatory change management and provides guidance to the team in ... and enterprise control functions. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff,… more