Regulatory & Controls Program Management Senior Lead

WSN is looking to bring on a Regulatory & Controls Program Management Senior Lead for a consulting opportunity with our banking client.Locations: Tampa, FL, Jacksonville, FL, or Irving, TX.Candidates must be local to the listed locations and be comfortable working on a hybrid schedule (2-3 days onsite/week)**Candidates must have prior experience with...

Domain: BankingPosition: Regulatory & Controls Program ManagerDuration: 3 Months (Possibility of extension or conversion)Location: Tampa, FL/ Jacksonville, FL/ Irving, TX (Hybrid – 2- 3 Days/ Week Onsite)We are looking for consultants who have previous audit, regulatory, consent order, risk management and or controls backgrounds who can manage project...

Domain: BankingPosition: Regulatory & Controls Program ManagerDuration: 3 Months (Possibility of extension or conversion)Location: Tampa, FL/ Jacksonville, FL/ Irving, TX (Hybrid – 2- 3 Days/ Week Onsite)We are looking for consultants who have previous audit, regulatory, consent order, risk management and or controls backgrounds who can manage project...

Job Summary:The Program Management Senior Lead is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate internally,...

Overview:Regulatory W risk is prevalent across various Citi sectors where transactions or services occur between Bank chain entities and Corporate chain entities. This position serves as an individual contributor, aiding in the continuous development of the Global Regulation W governance team, with potential future involvement in other Tier 1 regulatory...

Job SummaryWe are seeking a highly skilled Regulatory Governance Manager, Senior Vice President to join our team at the Hispanic Technology Executive Council. This is an exciting opportunity to support the ongoing evolution of our Global Regulation W governance team and contribute to the development of strategic initiatives and process reengineering...

Overview: The Reg W risk framework is integral to various sectors within the organization, particularly where transactions or services occur between Bank chain entities and Corporate chain entities. This position is a key individual contributor role within the Global Regulation W governance team, with potential future involvement in additional Tier 1...

Overview: The Reg W risk is prevalent across various Citi sectors where transactions or services occur between Bank chain entities and Corporate chain entities. This position is an individual contributor role focused on enhancing the Global Regulation W governance team, with potential future involvement in other Tier 1 regulatory support initiatives.Key...

Why Wells Fargo:This is where your true career begins. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the U.S. At Wells Fargo, we support employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment...

Job Summary:Rose International is seeking a highly skilled Project Manager to lead the execution of credit regulatory initiatives. The successful candidate will have a strong background in project management, risk management, and regulatory compliance.Key Responsibilities:Develop and execute strategic roadmaps to drive the execution of credit regulatory...

Job DescriptionThe Financial Crimes & Fraud Prevention Regulatory Exams Lead is responsible for the coordination and execution of regulatory-related routines and interactions for the Financial Crimes & Fraud Prevention organization. This individual must have previous experience managing or facilitating regulatory exams, correspondence and Issues, and...

Senior Manager of Compliance TestingThe Assessment & Monitoring team within the Central Controls Capabilities Unit at Citibank is dedicated to the independent evaluation and oversight of call monitoring controls for both secured (mortgages & home equity) and unsecured (credit cards & personal loans) financial products. This role focuses on ensuring adherence...

About Citigroup Inc.Citigroup Inc. is a leading global bank with a presence in over 160 countries and jurisdictions. With approximately 200 million customer accounts, the company provides a wide range of financial products and services to consumers, corporations, governments, and institutions.Our MissionAs a bank with a brain and a soul, Citigroup Inc....

Job Summary:As a Lead Risk Management Officer - Corporate Business Control at Wells Fargo, you will be responsible for leading complex initiatives to mitigate current and emerging risks with broad impact. This role requires a strong understanding of risk management principles and the ability to analyze and evaluate risk-related data.Key Responsibilities:Lead...

About this role:Wells Fargo is seeking a Senior Lead Compliance Officer in Corporate Risk as part of Consumer Lending Compliance. Learn more about the career areas and business divisions at wellsfargojobs.com . This Senior Lead Compliance Officer is part of the Auto Lending Business Aligned Compliance (BACO) Team. You will be responsible for providing...

About this role:Wells Fargo is seeking a Lead Control Management Officer for our Consumer Lending Operations Evidence-Based Control Evaluation (EBCE) group. This role will perform evidence-based control testing which may involve sampling and inspecting evidence to assess the design and operating effectiveness of controls and whether they are mitigating the...

The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, id Auditor, Internal Auditor, Regulatory, Compliance, Audit, Senior, Accounting, Banking

Job DescriptionThe Hispanic Technology Executive Council is seeking a highly skilled Senior Risk Management Lead to join our team. As a key member of our organization, you will play a critical role in driving business growth and success through effective risk management and analytics.Key Responsibilities:Lead Risk Analytics: Develop and implement advanced...

Abbott stands as a prominent leader in the healthcare sector, dedicated to enhancing the quality of life for individuals at every stage. Our extensive range of transformative technologies encompasses various healthcare domains, including diagnostics, medical devices, nutritionals, and branded generic medicines. With a workforce of 114,000 professionals, we...

Title: Regulatory Project Manager (Credit Risks/Market Risks)Location: Irving TXDuration: 3 days onsite - HybridPay Range: $70-$75 ONLY W2**NO C2C**Will Accept Profiles who are local to Irving TXNeed PM With Data, Credit Risk and Lending ExperienceFinance Domain is a MustJob Description:Client needs to see more resumes with tech data governance/credit...