- Citigroup (New York, NY)
- …Citi, driving closer alignment between our business and regulatory goals._ _The Lending Transformation Program (LTP) is a key initiative within ICM ... and internal and regulatory communication._ **Responsibilities:** + Manage the Lending Transformation Program 's effort to improve the front-to-back… more
- Citigroup (New York, NY)
- _Key Responsibilities:_ + _Lead the Lending Transformation Program 's effort to enhance the front-to-back risk and regulatory reporting processes, ... controls and data_ + _Support the broader Lending Transformation Program (and stakeholders...design and execution to the highest standard_ + _Support program communication including internal stakeholders and regulatory … more
- Motion Recruitment Partners (Tampa, FL)
- Project Manager - Commercial Lending Transformation Tampa, FL **Hybrid** Contract $66/hr - $71/hr Grow your career with an innovative global bank as a Project ... Manager with a focus on Commercial Lending Transformation . Contract role with strong possibility...Be Doing** + Lead planning and coordination of day-to-day program and project workstream(s) activities. + Coordination of stakeholders… more
- BECU (ID)
- …a rich history, the future of our company, accelerated by business and technology transformation , is even brighter. There's never been a better time to work for ... regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As a Lending Solutions Specialist, you will be the primary point of contact for our members,… more
- Citigroup (New York, NY)
- …across Citi, driving closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. ... component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses...capabilities. ICM also plays an important role in Citi's Transformation efforts by helping to drive a Citi-wide focus… more
- Citigroup (Tampa, FL)
- … Transformation program group is part of the COO organization Regulatory and Cross-Enterprise Transformation team, and is responsible for providing ... for covering multiple programs across the Risk & Control Transformation program group and will report to...control frameworks across Citi. The position involves leading the regulatory transformation and credible challenge of the… more
- Citigroup (Tampa, FL)
- … Transformation program group is part of the COO organization Regulatory and Cross-Enterprise Transformation team, and is responsible for providing ... the Risk Categories Initiative within the Risk & Control Transformation program group and will report to...control frameworks across Citi. The position involves leading the regulatory transformation and credible challenge of the… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Randstad US (Concord, CA)
- …the team, you will deliver business solutions in the areas of CB Regulatory Reporting within the Commercial Lending Domain Authorized Provisioning Point ... the roadmap. - Simplify the E2E data supply chain (Produce =>Distribute =>Use) of Lending data for high priority regulatory reporting (eg: FRY 14Q, FR 2052a),… more
- Randstad US (Concord, CA)
- …the roadmap. - Simplify the E2E data supply chain (Produce =>Distribute =>Use) of Lending data for high priority regulatory reporting (eg: FRY 14Q, FR 2052a), ... business execution consultant - commercial banking/ regulatory reporting. + concord , california + posted...the LOB Product team(s) - Loan Delivery, Loan Accounting, Lending Collateral, and LOB leader(s) across the Lending… more
- JPMorgan Chase (Columbus, OH)
- …Remediation and Corrections (R&C) + Serve as the lead attorney for the Business Transformation and Regulatory Control Product Team. + Provide legal support for ... You will join the Regulatory Operations Legal Team (Reg Ops Legal)which provides...and Community Bank (CCB), which includes Auto Finance, Home Lending , Business Banking, Card Services, Consumer Banking, JPMorgan Wealth… more
- BECU (WA)
- …Qualifications:** + Experience with implementing or significantly contributing to a Fair Lending and UDAAP program , with specific experience in consumer ... future of our company, accelerated by business and technology transformation , is even brighter. There's never been a better...found here . **IMPACT YOU'LL MAKE:** As a Compliance Program Manager, you'll play a pivotal role in managing… more
- Discover (Riverwoods, IL)
- …comprehensive compliance program identifying, monitoring, and controlling significant consumer regulatory risks (eg, UDAAP, Fair Lending , Privacy) in a ... Enterprise-wide Compliance Management System (CMS) for all legal and regulatory requirements applicable to Discover Financial Services including the following… more
- Citigroup (New York, NY)
- … Regulatory Group (CRA Group), which is responsible for managing Citi's CRA program . The CRA Regulatory Group resides within Enterprise Services and Public ... Group is comprised of five teams: (CRA Governance & Policy, CRA Analysis, CRA Transformation , CRA Regulatory Reporting, and CRA Verification) and is committed to… more
- Deloitte (Princeton, NJ)
- …with clients and among Deloitte practitioners + Experience with business transformation , regulatory remediation or change management initiatives as a ... and services particular to the applicable industry + Experience with business transformation , regulatory remediation or change management initiatives as a result… more
- Randstad US (Concord, CA)
- …the roadmap. * Simplify the E2E data supply chain (Produce =>Distribute =>Use) of Lending data for high priority regulatory reporting (eg: FRY 14Q, FR 2052a), ... key data subject matter expert for Financial & Risk Regulatory reporting. * Lead the execution and delivery of...the LOB Product team(s) - Loan Delivery, Loan Accounting, Lending Collateral, and LOB leader(s) across the Lending… more
- Citigroup (Tampa, FL)
- …and Risk partners. The applicant will need to have knowledge of wholesale lending accounting, critical data elements, regulatory reporting, and architecture like ... activities that support the execution, enablement and adoption of the Data Transformation Plan and/or support of use cases through collaboration with functions,… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf ... leaders to establish an implementation plan for process improvement / process transformation that identifies timing, key projects / initiatives, resources / teams,… more
- Citigroup (Tampa, FL)
- …Manager SVP will drive forward the successful execution of Risk Data & Transformation work in accordance with regulatory and the firm's expectations. This ... that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf of… more
- US Bank (Minneapolis, MN)
- …support development and implementation of an audit coverage strategy for Transformation and Enablement, Operations Risk Office and Operations Chief Administrative ... supporting control processes. This position also will support audit coverage of Transformation Initiatives and the US Bank Digital Organization, including audits of… more