- Citigroup (New York, NY)
- …efforts related to reporting and analytics, senior management, board and regulatory related communication strategy, and execution oversight for the Risk ... The SVP Program Management Senior Lead will...experience within financial services risk management and / or regulatory communications. Ideal candidates should also have strong analytical… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... as well as Enterprise Technology, & Operations. **Responsibilities:** + Support the execution of critical deliverables tied to Regulatory Reporting Remediation… more
- Citigroup (New York, NY)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... to resolve them. **Key Responsibilities:** + Manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional… more
- Citigroup (Tampa, FL)
- …Business Execution , Tech Quality Assurance, Tech Data Transformation, Tech Regulatory Management and Governance, and the Tech Analytics and Decision Management, ... execute on the TBE Vision and Strategy. The Technology Regulatory Governance, Advisory and Framework Lead (C14, SVP...use of standardized tools and templates in the global execution of regulatory engagements + Perform regular… more
- Citigroup (Wilmington, DE)
- We are seeking a SVP , Business Manager/Chief of Staff to support the Managing Director of Risk Strategy Execution in overseeing the execution , governance, ... while ensuring alignment with the organization's risk strategy and regulatory requirements. **Key Responsibilities:** Strategic & Operational Support + Act… more
- Citigroup (New York, NY)
- …all. **Position Objective:** The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization ... Federal Reserve, OCC, FDIC, and International Regulators. The team proactively manages the execution of regulatory engagements on behalf of the Independent Risk… more
- Citigroup (New York, NY)
- …+ Prepares communications and reports, and develops associated presentations for senior management, stakeholders, and regulatory engagements. + Contributes to ... key stakeholders, as applicable. + Support internal and external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and… 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. ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- M&T Bank (Clanton, AL)
- …program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting. **Scope of Responsibilities:** The Senior Compliance ... activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute strategy of… more
- Citigroup (Getzville, NY)
- …(CAO) organization provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and ... level risk reporting to the Board of Directors and Regulators. This highly visible SVP role is a senior position, responsible for providing timely analytics,… more