- Citigroup (Tampa, FL)
- …to improve efficiencies and drive continuous improvement + Develop deep understanding of regulatory issue management and identify areas for improvement + ... centralized oversight for in scope regulatory issues management . The Regulatory Issue Remediation...Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting, Policy and… more
- Citigroup (Jacksonville, FL)
- …key stakeholders. + Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards, and Procedures. + Manage Business/Function ... Skills** Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting, Policy and Procedure, Risk … more
- Citigroup (Irving, TX)
- …while working with senior leadership and throughout the firm (Directors and Managing Directors). Issue Management Lead Analyst C13 - VP will work closely with ... Regulatory and External Audit Issues within IRM. The Issue Quality Team is responsible for ensuring the quality...IRM Controls to ensure consistent execution of the Global Issue Management requirements. **Key Responsibilities:** + Execute… 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
- US Bank (Minneapolis, MN)
- …+ Considerable knowledge of consumer compliance program concepts + Considerable knowledge of issue management policy , procedure, and guidance + Strong ... including each stage of issue resolution, in accordance with Enterprise issue management processes. + Performs or drives processes to support effective… more
- Citigroup (Tampa, FL)
- …governance and oversight over the global issue validation program for regulatory , audit, and management self-identified issues. + Collaborate with HR Risk ... independently validate the action plans for issues before the issue is closed by management and submitted...improvement and emerging risks. + Assisting in high priority regulatory ad hoc projects across their lifecycle by identifying… more
- MUFG (Irving, TX)
- …global minimum KYC Standards + Work with Policy Governance to review Regulatory Change Management Tracking and Action Plans + Develop and maintain additional ... and Analytics, Training, Technology, Centers of Excellence), GFCD Testing and Issue Management , Audit, and Regional Financial Crime Offices. **Responsibilities**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … policy , operating practices and procedures. Implement and manage issue resolution management framework. Regular contact with senior management ... primary oversight and responsibility for analysis, interpretation, implementation and change management of new regulatory requirements and standards. Will… more
- ERP International (Laurel, MD)
- **Overview** **ERP International, LLC** ( www.erpinternational.com ) is currently seeking Full-Time ** Policy & Regulatory ** **Analyst** to support of the **CMS ... sectors. We provide comprehensive enterprise information technology, strategic sourcing, and management solutions to DoD and federal civilian agencies in 40 states.… more
- Citigroup (Tampa, FL)
- …at all levels, and is interested in complex problem solving. **Responsibilities** : + Drive regulatory issue management : + Lead regulatory issue ... they need to support Citi's organizational health and resource management . As the Regulatory Execution Analyst, you'll...and root causes are being sufficiently addressed + Lead regulatory issue and risk reduction progress monitoring… more