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Scotiabank
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New York City, New York
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Senior Manager, Regulatory Relations Group
Requisition ID: 200524
**Salary Range ... regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to
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Citigroup
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Queens, New York
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The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group ... -15.
Provide oversight and thought leadership across Regulatory Reporting governance and
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Deloitte
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New York, New York
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Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager
Deloitte Risk ... -dealer, including execution and oversight processes, risk assessment, reporting, controls, testing, and
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Flagstar Bank, N.A.
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Hicksville, New York
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Position Title Fair Banking Regulatory Submission ManagerLocation</b ... monitoring, controls, and risk management activities in response to regulatory change related to HMDA, 1071
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Bank of America
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New York, New York
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Global Markets Non-Financial Regulatory Reporting (GM NFRR) Production Monitoring - Product ... ) regulatory reporting processes within NTCO NFRR Operations
We are therefore looking for a highly
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Bank of America
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New York, New York
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& Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or ... EAC C&OR Manager also assists in preparing materials for C&OR regulatory exams/audits/inquiries and
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Citigroup
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Queens, New York
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The Finance FR Y-14 Actuals Reporting Group Manager is a senior level position responsible for ... reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and
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Citigroup
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New York, New York
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Risk Officer for North America cluster is a senior specialist who provides global oversight to the ... responsibilities will involve:
Regulatory change management/coordinating impact assessments
Oversight
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Citigroup
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New York, New York
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Citi.
This role requires a senior risk/tech manager and reporting expert well versed in ... digitization, reporting/analytics talent development, BCBS239 controls, strategic data sourcing, client
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JPMorgan Chase
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New York, New York
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, Regulatory Topic assessment, Residual Risk view)
Ensure key controls described in relevant Standards and ... controls, and calibration
Review reporting and key metrics to proactively identify emerging risks or
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U.S. Bank
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New York, New York
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Corporate Audit Services (CAS) Senior Audit Manager – Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk
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TD Bank
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New York, New York
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Preferred Qualifications:
The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist ... requires interaction with members of the PB business, Financial Crime Risk Management Group, Market
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TD Bank
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New York, New York
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Preferred Qualifications:
The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist ... supports a high-profile regulation and requires interaction with members of the business, Financial Crime
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JPMorgan Chase
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New York, New York
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) Chief Financial Officer and the Oversight and Control Office. The team focuses on four areas: Risk ...
Regulatory, Audits and Compliance Testing - Preparing the business for controls audits and testing as well
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U.S. Bank
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New York, New York
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Corporate Audit Services (CAS) Senior Audit Manager – International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk
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City National Bank
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New York, New York
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SENIOR MANAGER IT PMO GOVERNANCE
WHAT IS THE OPPORTUNITY?
The Senior Manager ... the technology portfolio to enable effective decision making throughout the organization. The Senior
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ConEdison
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New York, New York
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reporting process as part of the disclosure processes, in line with the financial controls (e.g., SOX ... Manager, IT BSD CGI Product Dev
Senior Cybersecurity Analyst - (Red Team) IT Information Security
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U.S. Bank
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New York, New York
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) Senior Audit Manager is a senior level management position that is responsible for coordination and ... ) interest.
The Senior Audit Manager is responsible for providing strategic direction, leadership, and
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CIBC
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New York, New York
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Compliance Examination Manager for Capital Markets/Broker-Dealer/Swap Dealer
Reporting to the Head of US Compliance Examination Program, the Compliance Examination Manager is accountable for execution of
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M&T Bank
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Amherst, New York
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complex ER issues.**
**With general oversight from an ER manager, deliver high quality decisions ... in the investigation of employee and regulatory complaints, coaching managers and employees to
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U.S. Bank
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New York, New York
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owning the Asset Management products. This role supports the Senior Audit Manager the Asset Management ... stakeholders.
Responsibilities
Coordinating with the Senior Audit Manager and Audit
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Con Edison
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New York, New York
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/sustainability data owners to develop and enhance internal controls and reporting process as part of the disclosure processes, in line with the financial controls (e.g., SOX).
Identify and pursue opportunities
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U.S. Bank
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New York, New York
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) Senior Audit Manager is a senior level management position that is responsible for providing strategic ... .). This role supports the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit
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J&J Family of Companies
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Albany, New York
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Senior Manager Business Operations - 2406164957W
Description
Johnson & Johnson is recruiting for a Senior Manager of Business Operations, to be located in Raritan, NJ (with consideration
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Scotiabank
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New York City, New York
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Senior Manager, Governance, Policy and Reporting, Global AML
Requisition ID: 199818 ... !
Purpose
The Senior Manager, Governance, Policy and Reporting, Global AML (U.S.) contributes to
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TD Bank
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New York, New York
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• Oversight/challenge of established controls on the execution of policies/procedures and process that the 1A ... compliance to corporate and regulatory requirements for AML process, procedure and controls
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Citigroup
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New York, New York
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The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management ... in all matters concerning financial crimes in coordination with the broader AML team. The overall
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Citigroup
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New York, New York
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articulate progress on the data governance strategy for senior leadership and regulatory updates ... Engineering or related area
Banking, Financial Services experience and Regulatory knowledge required
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Mizuho Bank Ltd.
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New York, New York
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with senior management and other key stakeholdersOversight of program and project level ... Join the Mizuho team as a Program Manager!The Program Manager will be responsible
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SitusAMC
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Albany, New York
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regulatory and licensing requirements, organizational structure, financial stability, technology, and ... services for SitusAMC and its Clients. This may include but not be limited to the oversight and management
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