- Citigroup (New York, NY)
- …management and allocation of work within the team/project. **Responsibilities:** + Draft regulatory issue scoping documents and lead closure to ensure risks and root ... + Draft testing strategies and review workpapers to ensure controls are designed and operating effectively + Assist the...monitoring. + Keep Management aware of the risk and control environment of the Business through continuous and open… more
- Citigroup (Tampa, FL)
- …supporting design and implementation validation of milestones..Facilitate cross risk and control transformation program engagement , monitor, track and escalate ... The Risk & Controls Transformation Senior Lead will be responsible for...Consulting or Project/Program Delivery experience in a risk and control functions and/or regulatory environment, preferably in… more
- Citigroup (Tampa, FL)
- …supporting design and implementation validation of milestones..Facilitate cross risk and control transformation program engagement , monitor, track and escalate ... The Risk & Controls Transformation Senior Lead will be responsible for...in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the… more
- Citigroup (New York, NY)
- …partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's Transformation efforts ... focus on wholesale credit risk management. Through ongoing investment in processes, controls , systems, and governance, ICM continues to further embed consistency and… more
- Citigroup (Tampa, FL)
- **Overview:** The Markets Controls and Regulatory Management function is seeking an SVP within the Markets Issue Management team that is responsible for ... remediation effectively. The role will drive effective risk and control remediations through engagement with peers within...Assurance - c14 SVP ** **Overview:** The Markets Controls and Regulatory Management function is seeking… more
- Northern Light Health (Portland, ME)
- …and the direction of the President and Chief Executive Officer (NLH CEO), the SVP and President is responsible for directing the business and affairs of Northern ... the development and implementation of long-range objectives, policies and plans. The SVP and President is accountable for the successful operation of the Northern… more
- Citigroup (Tampa, FL)
- …participating in regulatory response and remediation efforts as part of COO engagement also prepare updates for the regulatory remediations + Engages and ... The Services, Markets and Client (SM&C) Regulatory Remediation Execution Program Lead is a strategic...plus + Operations & Technology or In-Business Risk & Controls experience preferred + Bachelor's degree or equivalent required… more
- Citigroup (New York, NY)
- …comprised of the following teams: + Organization Design + Execution & Governance + Controls & Metrics + Staffing Design & Implementation + Skills Design + Solutions ... Optimization + Partner Engagement & Adoption The Partner Engagement &...management capabilities + Contribute to the on-time delivery of regulatory commitments regarding resource management + Be a trusted… more
- Citigroup (New York, NY)
- …governance, control effectiveness, issue management and remediation, Internal Audit and regulatory engagement , budget and all aspects of the people strategy ... to adopt new controls . + Collaborate on changes to internal and regulatory policies as well oversight for compliance monitoring and testing. + Perform issue… more
- Citigroup (Tampa, FL)
- …progress. They contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative ... Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our...solutions. **About the Role:** The Enterprise Risk Product Manager SVP will drive forward the successful execution of Risk… more
- Bank OZK (Houston, TX)
- SVP , Regional Executive, Community Banking + Job ID: 13894 + Functional Area: Retail/Community Banking + Position Type: Full-Time Regular + Experience Required: 5 - ... the Bank's standards for quality and profitability, customer satisfaction, and regulatory and operational compliance. + Support team members' client negotiations… more
- Citigroup (Tampa, FL)
- …operational processes, including approval and escalation plans, data risk and controls adoption and implementation, including updating Manager's Control ... the end-to-end data "ecosystem" including data governance, architecture, standards, controls , metrics, Data Concerns Remediation Management (DCRM), reporting and… more
- Citigroup (Jacksonville, FL)
- …+ Serve as single point of contact and coordinator to regulatory inquiries, manage deliverables, drive stakeholder engagement , facilitate status ... and walkthrough calls + Lead execution efforts for regulatory exams in adherence to USPB policies and standards...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (Tampa, FL)
- …projects specific to ACT **Qualifications:** + Significant experience in Audit, Risk & Controls , Regulatory or Consulting roles, in financial services. + Ability ... for strengthening Citi's culture to support risk management and control , credible challenge and collaboration, while also assessing staff...and sustain a safe and sound system of internal controls and management. The role reports to the ACT… more
- Citigroup (Tampa, FL)
- …of Benefit operations and its resources. **Process Management, Validation and Control ** * Manage the operational delivery of benefit administration items, including ... Work closely with Total Rewards governance team to ensure controls are in place and/or created across all processes...all country legal and fiscal requirements and that all regulatory requirements are consistently met * Ensure all Total… more
- M&T Bank (Buffalo, NY)
- …management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... achieve desired business outcomes + Build relationships and participate in engagement management with senior stakeholders and encourage collaboration to support an… more
- Citigroup (New York, NY)
- …use in Citi's business planning processes, risk management processes, and for regulatory -based stress testing processes + Project manage delivery of next-gen models ... are highlighted and mitigated on time + Manage the engagement with all stakeholders including but not limited to...development process is well-governed with the right set of controls + Support the documentation for use during reviews… more
- Citigroup (New York, NY)
- …This role will focus on design, process, tooling, co-dependencies and engagement support the design, development, and implementation of Citi's global approach ... mobility, Supply & demand matching, Succession risk mitigation etc. * Lead the regulatory response specific to the annual skills process required for risk and … more
- City National Bank (San Francisco, CA)
- **SENIOR ORGANIZATIONAL BUSINESS CONTROL MANAGER** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Banking and ... Control Officer ("BCO") for Banking and Wealth Management and...identification, solution design, and implementation, leveraging industry practices and regulatory insights. This role is expected to contribute constructively… more
- Beth Israel Lahey Health (Burlington, MA)
- …(United States of America) The Senior Vice President and Chief Operating Officer ( SVP COO) of Lahey Hospital & Medical Center (LHMC) position offers an exceptional ... healthcare. Reporting to the President of Lahey Hospital and Medical Center (LHMC), the SVP COO is a key leadership position within the organization. The SVP … more