- Capital One (Plano, TX)
- …arise within COAF's operations. In addition, this role works hand-in-hand with our Regulatory Relations , Audit and Credit Review teams to facilitate efficient ... regulatory examinations, audits and credit reviews. In this role,...risk management professionals charged with managing Issues & Events, Regulatory Examinations, and Audits & Credit Reviews,. You will… more
- Scotiabank (New York, NY)
- …drafted to identify the steps necessary to close the findings. + Coordinate with Regulatory Relations to manage regulatory examinations by evaluating and ... management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in… more
- Truist (Richmond, VA)
- …business partners to successfully implement and document remediation. . Support EFT and GCO Regulatory Relations Team for all applicable audit and regulatory ... support and oversight for change activities (both business and regulatory change). . Provide oversight and support for open...Provide oversight and support for open risk, audit, and regulatory issues. Evaluate the root cause, the corrective action… more
- Truist (Charlotte, NC)
- …and analysis for additional constituencies, including Board of Directors, Investor Relations , and various regulatory agencies. Coordinate financial analysis and ... the following job description:** Play a key role in the newly created Regulatory Reporting Interpretations Office, which is a function within the Accounting Policy… more
- American Express (Sunrise, FL)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... colleagues and co-sourced resources + Oversee and manage any external reviews and regulatory requests related to QAIP activities and processes + Develop and drive… more
- Eversource Energy (Westwood, MA)
- …budget\. + Works closely with Eversource Energy Delivery personnel, Legal, Regulatory Relations , Purchasing, Communications and all Transmission Business ... of all aspects of projects including the coordination of regulatory approvals and interface with regulators and local elected...Manages the development of and participates in the required regulatory siting, permit filings and other regulatory … more
- American Express (Phoenix, AZ)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... and inquiries with the Central Risk Transformation PMO, and assist in drafting IAG regulatory response as they relate to the Third Line's RT efforts. The Audit… more
- Alliant Energy (Cedar Rapids, IA)
- …or business. + Experience with or knowledge gained of business economics, customer relations and regulatory relations supplemented with appropriate technical ... relationship, and overall system/process development. + Ensures timely and accurate regulatory and internal reporting. + Advises, interprets, and applies codes,… more
- Zurich NA (Schaumburg, IL)
- …sharing key insights, themes, trends, findings, and risk mitigating actions. + Regulatory Relations : Together with your leader, ensure compliance with ... of audits with quality, on time and within budget. + Stakeholder Relations : Build and maintain strong, transparent, and constructive relationships with stakeholders… more
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