- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter Expert to assist ... Group matters. As a member of the Regulatory Change Management team, the Regulatory Officer II will work in the capacity of a subject matter expert… more
- Santander US (New York, NY)
- VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP, Regulatory Examination ... Management Compliance Officer follows industry regulatory developments, applying this expertise when interacting with financial services regulators (including… more
- Citigroup (New York, NY)
- …Objective:** The objective of this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, ... agile and well-prepared for unique and demanding regulatory requests. The position will require project ...exams and ad hoc requests related to Enterprise Risk Management , Risk Chief Administrative Officer , Data Analytics… more
- Citigroup (Wilmington, DE)
- The Regulatory Risk Sr Officer I is a strategic professional leading Loss Forecasting, Credit Reserves and Portfolio Analytics for the Credit Cards portfolios. ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …the sub-function/job family. **Responsibilities:** + Document and communicate strategic reporting change across Risk Management and ensure alignment of partners ... The Data and Reporting Transformation Officer is an experienced professional who understands risk...other related and mandated documentation + Ability to analyze regulatory commitments across the Enterprise Risk Management … more
- Wells Fargo (Charlotte, NC)
- …compliance risk in technology change initiatives. Engage with Business, Change Management , Technology, and Risk stakeholders to understand business ... appropriately on compliance risk + Advise the business on regulatory compliance matters, including regulatory change...role, such as control management or risk management for technology or technology change initiatives;… more
- Citigroup (New York, NY)
- …as a thought leader by developing and promoting a standardized approach to regulatory management across the organization. + Promotes awareness of trends raised ... years of business experience in audit, control, compliance or regulatory management in the banking or wealth...organizations + Comfortable acting as an agent for positive change with agility and flexibility + Effective negotiation skills,… more
- Truist (Charlotte, NC)
- …procedures. Support reporting and analysis for additional constituencies, including senior management , and various regulatory agencies. 7. Financial Manager role ... the development, design, and launch of the newly formed Regulatory Capital Policy and Interpretation. Provide guidance to, among...minor, which are not mentioned below. Specific activities may change from time to time. 1. In the capacity… more
- Truist (Atlanta, GA)
- …shift (United States of America) **Please review the following job description:** The Enterprise Change Risk Management Officer II is a senior subject matter ... which includes independent oversight and effective challenge to Business Units' change management activities. 2. Influence, oversee, or challenge other… more
- Citigroup (Tampa, FL)
- …experience with regulatory examinations and remediation, thorough understanding of regulatory requirements (SR 15-18, Basel, etc.), capital management and ... + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time… more