- Citigroup (New York, NY)
- …IA standards, Citi policies, and local regulations. As the Audit Director of Regulatory Issue Validations, the individual will be responsible for the ... The Audit Director is a senior level management position responsible for contributing to the strategic...developments and implementation of regulatory issue validation coverage supporting activities across… more
- Citigroup (Tampa, FL)
- …QA reviews across assigned portfolio of High Severity issues, in compliance with Issue Management Policy , Standards and Procedures. + Create and ... Individuals in Issue Management are responsible for the...knowledge of the assigned portfolio, and interdependencies with other Issues/ Regulatory Commitments. + Drive robust challenge enabling the key… more
- Citigroup (Jersey City, NJ)
- …and issues remediation. *Responsible for IQA and IQC activities and adherence to the Global issue Management Policy . *Ensure the identification of issue ... the area. This role will support the Citi Wealth Controls team responsible for the Issue Management Program including Issue Quality Assurance (IQA) and … more
- Citigroup (Tampa, FL)
- … issue closure. + Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards and Procedures. + Facilitate Business Line ... Individuals in Issue Management are responsible for the...closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of MUFG Bank, Ltd. ("MUBL") will be part ... Unit to coordinate implementation and execution of both Regional and Global issue management standards and procedures, drive initiatives that promote on-time… more
- Citigroup (O'Fallon, MO)
- Individuals in Issue Management are responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves ... : + Develops and delivers tools to manage internal Issue Management pipeline and workflow to ensure...to manage in progress issues. + Coordinates and provides regulatory and internal risk and control related materials for… more
- Citigroup (Tampa, FL)
- …on-time and quality execution of QA reviews across assigned portfolio in compliance with Issue Management Policy , Standards, and Procedures. + Act as a ... Individuals in Issue Management are responsible for the...knowledge of the assigned portfolio, and interdependencies with other Issues/ Regulatory Commitments. + Escalate any concerns/observations to relevant senior… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** Responsible for overseeing issue remediation efforts by ensuring validation activities are completely and ... accurately demonstrating issue remediation and risk reduction have been achieved. Telecommuting/Remote...practical solutions for the update of Business Unit control, policy , procedure and risk/control documentation + Address material issues… more
- Truist (Richmond, VA)
- …**Please review the following job description:** Responsible for supporting Enterprise Issue Validation by ensuring identification of control failures and ensuring ... risk and compliance remediation. Support the effective execution of issues management and validation, risk and control assessments, change risk initiatives, and… more
- Truist (Charlotte, NC)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy . Assess, test and effectively challenge the ... design and effectiveness testing), compliance monitoring indicator (CMI) activities, and Issue Validation aligned to the Technology Business Units. Manage resources… more
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