- Huron Consulting Group (New York, NY)
- …are now and create your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial ... Advise on the impact of new laws, regulations, and industry standards. Regulatory Risk Assessment: Conduct comprehensive assessments to identify regulatory… more
- Citigroup (New York, NY)
- …of the end-to-end processes impacting RWA at Citigroup globally. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA")....is highly transaction-oriented and there is extensive interaction with senior members of the Business, Line Risk ,… more
- Huntington National Bank (Detroit, MI)
- …Duties and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director , Data Risk Regulatory Reporting Lead Analyst, and other ... present clear and concise reports on testing results to senior management. + Conduct testing to validate remediation of...as Python, SAS, and R + Prior experience with regulatory reporting, auditing, risk management, and/or data… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Business Execution Consultant on the Corporate Risk Regulatory Relations Team. The Corporate Risk Regulatory ... to the Regulatory Relations Director for Corporate Risk . The Corporate Risk Regulatory Relations team ensures an organized and cohesive approach… more
- Morgan Stanley (Baltimore, MD)
- …controls and develop client relationships. This is a Team Specialist position at the Director level within Risk , Regulatory & Resilience, which performs ... We're seeking someone to join our team as a Director in Wealth Management Operations on the Morgan Stanley...to support documentation, measurement, analysis, and mitigation of operational risk for the US Banks. In the Operations division,… more
- Santander US (Boston, MA)
- Sr . Director , Technology Risk ... management activities is adequate to minimize compliance and regulatory risk by resolving issues and ensuring ... industry good practice frameworks, company and legal standards. The Senior Director is responsible for ensuring that... statutes and jurisdictions. **USA Job Function Description:** The Sr . Director , Technology Risk at… more
- Santander US (Dallas, TX)
- Sr . Director , Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr . Director , Technology and Digital ... and Santander Bank NA is responsible for all independent risk management and assurance activities over the assigned business...of Cybersecurity risks. An excellent understanding of the evolving regulatory landscape in the US and EU are vital… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. ... CRMs and Product partners to document corrective actions * Risk and Regulatory Compliance (Fed, OCC, PRA,...of comprehensive executive reporting to ensure transparency across the senior LMS and Core Accounts team * Work with… more
- Citigroup (New York, NY)
- …Risk Data Assets. + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams and review on ... Regulatory Business Critical Milestones delivery. + Drive change and influence risk and regulatory outcomes. Provide appropriately conservative solutions in… more
- Citigroup (Queens, NY)
- …and continue to enhance an effective internal control's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory exams, internal audits and ... reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry,… more