- US Bank (Gresham, OR)
- … (MRM) program through administration of regulatory and policy change management and issue management programs. This role is responsible for ... identifying gaps in model risk management policy compliance with regulatory ... program for MRM in compliance with the Bank's Issue Management policy and MRM's… more
- Citigroup (New York, NY)
- The Recovery and Resolution Planning (RRP) Issue Management Lead is a that reports into the Head of RRP Governance and Reporting. A successful candidate will ... implementing large scale Recovery and resolution planning projects and regulatory remediation. The individual will be able lead and...Program Manager should apply knowledge of Finance, risk and issue management skills to ensure the timely… 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)
- …as, provide transactional approvals and interpretation of internal compliance policies related to issue management . + Assist with regulatory inquiries and/or ... internal policies and procedures **Responsibilities:** + Provide material support to Issue Management oversight framework for ICRM USPB. Responsibilities include… more
- Citigroup (Tampa, FL)
- …the 4 C's of Issue descriptions, and SMART CAP outline as per the Global Issue Management Policy . + Centrally monitor and report on the progress of ... member will be responsible for internal issue management and oversight in compliance with firm Policy...the necessary skills and experience. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:**… more
- Truist (Atlanta, GA)
- …the subject matter expert to **Finance/HR business units** for operational or regulatory compliance control implementation, issue management , risk mitigation ... effective design of controls. + Analyze and validate remediation plans supporting the issue management program and advise on practical solutions and enhancements… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... with Citi policies and relevant legislations and contribute to Effective Management Control Assessment (MCA). Requires in-depth understanding of how different… more
- Citigroup (Getzville, NY)
- …fit for purpose. This role will be accountable for managing the **Data Issue Management & Controls** for the **Strategic Ledger** implementation program. ... plans + Ensure submission into the Data Concern Remediation Management (DCRM) tool for any new data quality issues...Experience with controller functions, financial books & records, and/or regulatory reporting is a plus + Experience in data… 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 Consumer and Small Business Banking (CSBB)… 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