- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is ... centralized oversight for in scope regulatory issues management. The Regulatory Issue Remediation Oversight Lead will help MRAOF to identify,… more
- TD Bank (New York, NY)
- …weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent judgment ... a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory compliance within...in reviewing and approving remediation action plans + Responsible for assessing … more
- Citigroup (Tampa, FL)
- … Management teams to advise and support on the effective design and implementation of issue remediation plans, through a review and challenge of Issue ... degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management **Time Type:** Full time… more
- Citigroup (Queens, NY)
- … reports and related control frameworks. + Proven track record in issues management, regulatory exam response and control oversight . + Able to navigate through a ... The Regulatory Reporting role is a senior management position...of control standards, the Manger's Control Assessment (MCA) and Issue Management Policy. Oversee the quality, completeness, and accuracy… more
- Citigroup (Jacksonville, FL)
- …implement sustainable solutions to address root causes. + Leverage analytics to assess issue remediation trends, identify key risks, and develop insights for ... Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and primary remediation programs. + Manages a… more
- Citigroup (Irving, TX)
- …issues, Self-Identified, Regulatory and External Audit Issues within IRM. The Issue Quality Team is responsible for ensuring the quality of IRM's issues and ... Acts with professionalism & integrity. **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management **Time Type:** Full time **Primary… more
- Citigroup (O'Fallon, MO)
- …in the internal and external business environment. + Leverage analytics to assess issue remediation trends, identify key risks, and develop insights for process ... degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management **Time Type:** Full time… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Participate in issue remediation planning providing feedback for successful closure. 2. Participate ... risks, scope, staffing requirements, deliverables, timelines, and client availability. + Lead Issue Validation and assessment of the remediation efforts to… more
- Citigroup (Tampa, FL)
- …+ Overseeing the reporting, governance and oversight over the global issue validation program for regulatory , audit, and management self-identified issues. + ... + Overseeing the strategy and execution of the global issue validation program to verify the action plans created...improvement and emerging risks. + Assisting in high priority regulatory ad hoc projects across their lifecycle by identifying… more
- City National Bank (Charlotte, NC)
- …record of successfully overseeing complex large-scale transformation programs ideally including regulatory remediation programs at peer institutions * Strong ... arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Collaborate with risk oversight teams and subject… more