- JPMorgan Chase (New York, NY)
- …professional courtesy and acumen, and deliver flawless work output. This role supports the Global Technology Regulatory Exam Management team in the US ... which handles technology focused regulatory examinations and regulatory engagements conducted by banking and securities regulators, including the OCC, FRB,… more
- Citigroup (New York, NY)
- …for the Enterprise Data office regulatory engagement strategy and execution, regulatory exam management and oversight, and policy adherence. This ... Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management...**Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison & Exam Management … more
- Citigroup (New York, NY)
- …+ Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...five teams: (CRA Governance & Communications, CRA Analytics, CRA Exam Management & Strategy, CRA Regulatory… more
- TD Bank (Fort Lauderdale, FL)
- …are encouraged to apply. We are building out the Combined US Operations (CUSO), Data Management Office (DMO) Exam and Issue management team for effective ... engagement and oversight of Internal Audits and US Regulatory Exams of the CUSO Data Management ...data technologies + Keeps abreast of rapid business and technology innovation within business information management field… more
- Citigroup (New York, NY)
- …issues identified during regulatory engagement, including the various stages of the exam management lifecycle. + Monitoring the full lifecycle of identified ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible... communication. + Leading and mentoring team members through exam and interaction process by providing expertise on how… more
- Citigroup (Getzville, NY)
- …plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and Regulatory engagement teams, ... Finance Regulatory Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong… more
- Citigroup (New York, NY)
- …Advanced degree preferred **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time ... **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with...activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements,… more
- Navy Federal Credit Union (Winchester, VA)
- …not limited to compliance management system program operations/governance/monitoring, external regulatory & internal exam management , third party risk ... Maintain a deep knowledge of regulations and stay abreast of all regulatory changes relevant to industry and organization. Help assist in the… more
- American Express (New York, NY)
- …effective + Work closely and coordinate with various regulatory reporting, technology , data governance, service management , teams to ensure quality assurance ... reporting purposes. The team partners closely with the Regulatory Report owners, Technology , Data Governance, and...wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam , Internal Audit Group review and others. + Lead… more
- Wells Fargo (Charlotte, NC)
- …Demonstrated experience with audit, independent testing & validation, exam management and/or controls + Demonstrated experience with regulatory remediation ... is seeking a **Lead** **Product Manager** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office (COO)**… more
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