- Citigroup (New Castle, DE)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- Citigroup (Tampa, FL)
- …challenges for coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure Enterprise ... knowledge of financial and risk data, along with an understanding of regulatory , compliance, risk management, and financial management concerns. + Subject matter… more
- Mizuho Corporate Bank (New York, NY)
- …player. + Strong written and verbal communication skills. + Knowledge of regulatory requirements for the financial services industry. + Experience with drafting and ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Dana-Farber Cancer Institute (Boston, MA)
- …Foster a culture of continuous learning and innovation within the organization. ** Regulatory Compliance** : + Stay abreast of relevant healthcare regulations and ... informatics and ensure compliance with HIPAA, HITECH, and other regulatory requirements. **Additional Responsibilities and Goals:** + Provides executive leadership… more
- JPMorgan Chase (Jersey City, NJ)
- …adverse trends + Stay up to date with evolving industry trends, external news and regulatory changes, and analyze the impact to the business + Find ways to drive ... risks in an integrated manner + Knowledge of applicable laws and regulatory requirements related to broker/dealer and fiduciary activities + Strong interpersonal and… more
- SMBC (Jersey City, NJ)
- …issue management and incident management + Deep understanding of the regulatory environment affecting the financial services industry, with a strong ability ... to interpret and implement regulatory changes (including familiarity of federal and state banking laws and regulations (eg, Federal Reserve Bank, NYDFS, FDIC, OCC) +… more
- Citigroup (New York, NY)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls on ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Citigroup (New York, NY)
- …analysis and package it into detailed technical documentation reports to meet regulatory guidelines and exceed industry standards. + Supervise junior team members. ... environments + Experience in oversight on market risk. + Experience in relevant regulatory guidance, including the SR12-7 + Fewer years of relevant experience will… more
- Comerica (Dallas, TX)
- …solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest ... support to the annual review of interest rate risk under the framework of regulatory supervision letters SR 10-1 and SR 96-13 as guidance. Model Development and… more
- MUFG (Irving, TX)
- …to implementation - including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank and its customers ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more