- American Express (New York, NY)
- …second-line Global Risk & Compliance (GRC) teams. The ** Vice President ( VP ) of Regulatory & Audit Exam Management** will be responsible for the ... continuously enhance processes to ensure consistent, accurate and efficient exam responses across the business unit. + Ensure ECM...to ANEB leadership to keep leadership apprised of key regulatory and audit topics. + Act as… more
- MUFG (Tempe, AZ)
- …Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination (" VP ") in the Issues Management ... our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global...defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam … more
- MUFG (Tempe, AZ)
- …details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President (" VP ") role is in the Global Financial Crimes ... Anti-Money Laundering, Anti-Bribery & Corruption, Markets/Securities), Review Functions, Examination & Audit Management, and Regulatory Exam Management to… more
- BMO Financial Group (Chicago, IL)
- …that inform their views on risk management strategy. KEY AREAS OF ACCOUNTABILITY + ** Regulatory Exam and Internal Audit Coordination: 50%** + **Special ... your chance to make meaningful difference and growth with us!** **MANDATE** The Vice President will support Corporate Banking professionals in executing the… more
- MUFG (New York, NY)
- …team will provide more details. Regulatory Affairs Office (RAO) Coordinator, Assistant Vice President Join a financial group that's as committed to your ... trusted financial group. **Major Responsibilities** : + Support end-to-end Banking regulatory exam management, including meeting scheduling, organization of… more
- Mizuho Corporate Bank (New York, NY)
- …Minimum 7+ years in data governance and regulatory reporting; second-line, internal audit , or regulatory exam interaction preferred. + Deep understanding ... Regulatory Reporting Subject Matter Expert (SME) at the VP /Director level to join our NFR team. This role...internal and external examinations (eg, by regulators or internal audit ) and contribute to the development of responses and… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam ... day. A member of our recruitment team will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd.… more
- MUFG (Irving, TX)
- …sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. The ideal ... for responding to regulatory exams and information requests outside of an exam , manage sanctions team audits and testing and coordinate with issue owners and… more
- Citigroup (Tampa, FL)
- …front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain and share regulatory information to ensure accuracy and ... **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- American Express (New York, NY)
- …about the use of data and technology in a collaborative, people-focused environment. As Vice President of Internal Audit for the Global Services Group, ... units and staff groups along with a Professional Practice group that manages audit methodology, quality assurance, regulatory relations, and reporting. IAG has… more