- 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
- 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 (Jersey City, NJ)
- …Policies, Standards and Procedures. *Perform data quality reviews throughout the issue lifecycle from identification, evaluation, remediation and to closure. ... the area. This role will support the Citi Wealth Controls team responsible for the Issue Management Program including Issue Quality Assurance (IQA) and Issue … more
- Citigroup (O'Fallon, MO)
- …implement sustainable solutions to address root causes + Utilize analytics to assess issue remediation trends, identify key risks, and develop insights for ... Control engagement across the full lifecycle of high impact issue remediations and key remediation programs +...Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management **Time Type:**… 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
- SMBC (Jersey City, NJ)
- … Closure Pack and artifact reviews to assess if documentation provided supports full remediation and closure of the issue . + Support the review, validation and ... and timeliness. + Provide user support and training to compliance users for the issue tracking tool and provide additional oversight and 2LoD challenge routines… more
- State of Indiana (Indianapolis, IN)
- Project Manager - Petroleum Remediation Date Posted: Mar 24, 2025 Requisition ID: 455900 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling ... agricultural, commercial, and governmental activities vital to a prosperous economy. We issue air, water, and solid and hazardous waste permits that restrict… more
- Truist (Atlanta, GA)
- …and can evidence adherence. 5. Leads and drives effective issues management and remediation execution in alignment with the Enterprise Issue Management (EIM) ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD) including management… more
- Scotiabank (New York, NY)
- …supervisory exam management, continuous regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal ... their regulatory interactions. The role also provides oversight and monitoring of remediation commitments made...Scotiabank to Regulators and assist with execution of US regulatory governance forums + Overseeing centralized issue … more
- Citigroup (Tampa, FL)
- …Corrective Action Plans aiming to remediate issues identified during COBRA Reviews Provide ongoing oversight and guidance during issue remediation + Conduct ... accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, Lead...issue validations to assess whether remediation of issues adequately addressed risks and weaknesses that… more