Risk Management Senior Regulatory Engagement Lead
1 week ago
Citigroup, Inc. seeks a highly skilled Risk Management Senior Regulatory Engagement Lead to join its team. As a key member of the organization, this individual will be responsible for promoting, supporting, monitoring, reporting, and leading Citi's interactions with its Prudential regulators.
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Senior Regulatory Engagement Specialist
1 week ago
New York, New York, United States Citigroup, Inc. Full timeJob Summary We are seeking a highly skilled Senior Regulatory Engagement Specialist to join our team at Citigroup, Inc. in New York. The ideal candidate will have 6-10+ years of experience in financial services, regulatory engagement or consulting, with a strong background in writing and copy-editing. About the Role As a Senior Regulatory Engagement...
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Manager of Regulatory Engagement
1 week ago
New York, New York, United States Disability Solutions Full timeJob Description:As a key member of the team, you will be responsible for maintaining relationships and interactions with regulators through the execution of the overall strategy for regulatory engagement and enterprise-wide standards. This includes managing regulatory examinations, inquiries, and meetings.Key ResponsibilitiesServing as the primary point of...
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Senior Regulatory Engagement Director
5 days ago
New York, New York, United States Citigroup, Inc. Full timeCitigroup, Inc. is seeking a highly skilled Senior Regulatory Engagement Manager to join our team in a key leadership role. As a Senior Regulatory Engagement Manager, you will be responsible for promoting, supporting, monitoring, and reporting on Citi's interactions with its Prudential regulators.Key ResponsibilitiesCoordinate and manage events related to...
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Risk Management Senior Manager
1 week ago
New York, New York, United States Scotiabank Full timeJob SummaryWe are seeking a highly experienced Senior Manager, Compliance Risk Analytics and Reporting to join our team. The successful candidate will be responsible for developing and implementing a framework for identifying, analyzing, assessing, measuring, and reporting compliance risks across the Bank's U.S. operations. They will also work closely with...
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Regulatory Engagement Expert
1 week ago
New York, New York, United States Citigroup, Inc. Full timeJob DescriptionCitigroup, Inc. is seeking a highly skilled Regulatory Engagement Expert to join its Finance Regulatory Engagement & Oversight team. As a key member of this team, you will drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities.The ideal candidate will have 10+ years of relevant experience in...
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Resilience Risk Management Lead
3 days ago
New York, New York, United States Flagstar Bank Full time**About the Role:**We are seeking an experienced Director to lead our Resilience Risk Management team at Flagstar Bank. The successful candidate will be responsible for identifying, measuring, monitoring, and managing the Bank's resilience risk profile.The ideal candidate will have a strong background in operational and cyber resilience, with experience in...
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Investment Compliance Specialist
6 days ago
New York, New York, United States Wellington Management Company, LLP Full timeAbout UsWellington Management Company, LLP is a global investment management firm that offers comprehensive investment solutions to institutional clients across the globe. Our expertise spans nearly all segments of the capital markets, and our proprietary research enables us to provide tailored investment solutions that meet the unique return and risk...
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Finance Risk Management Specialist
1 week ago
New York, New York, United States Citigroup, Inc. Full timeAbout the TeamThe Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance function, advising internal stakeholders on strategic insights, delivering common tools, and templates to support best-in-class regulatory engagement and communications.The role requires a strategic professional...
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Regulatory Engagement Director
4 days ago
New York, New York, United States Citigroup, Inc. Full timeThe Regulatory Engagement Director will play a key role in Citigroup's risk management and regulatory affairs. The successful candidate will have expertise in promoting, supporting, and monitoring Citi's interactions with regulators, including queries arising outside of specific examinations.The ideal candidate will possess strong analytical and...
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Lead Risk Advisor
5 days ago
New York, New York, United States Riveron Full timeRiveron Consulting is seeking an experienced Lead Risk Advisor to join our team. This is a Manager level position that will be the day-to-day lead for consulting engagements working collaboratively with senior team members who provide guidance, coaching, and direction.The role includes assessing the design and operating effectiveness of internal controls...
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Senior Risk and Compliance Project Lead
4 weeks ago
New York, New York, United States Sia Partners Full timeWe are seeking a seasoned Risk and Compliance professional to join our team as a Senior Project Lead. As a key member of our Regulatory Compliance Business Unit, you will be responsible for leading cross-functional initiatives and projects that support our clients in navigating complex regulatory landscapes.The ideal candidate will have a proven track record...
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Regulatory Compliance and Engagement Manager
1 week ago
New York, New York, United States Citigroup, Inc. Full timeJob OverviewThis role is part of the Finance Regulatory Engagement & Oversight team, responsible for facilitating interactions with regulators across Citi's Finance function, advising internal stakeholders on strategic insights, delivering common tools, and templates to support best-in-class regulatory engagement and communications.The successful candidate...
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Regulatory Operations Senior Manager
4 days ago
New York, New York, United States Citigroup, Inc. Full timeAre you a seasoned professional with expertise in regulatory compliance and operations management? Do you have a strong understanding of banking regulations and a passion for fostering effective relationships with regulators? We are seeking a highly skilled Reg&Exam Senior Officer to join our team at Citigroup, Inc.This role involves leading regulatory...
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Regulatory Risk Management Specialist
1 week ago
New York, New York, United States Michael Page Full timeJob DescriptionWe are seeking a highly skilled Regulatory Risk Management Specialist to join our team at Michael Page.The successful candidate will be responsible for managing regulatory examinations across wholesale businesses, including operations, finance, reporting, and sales and trading. They will also prepare personnel for regulator meetings and...
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Risk Management Consultant
4 weeks ago
New York, New York, United States Siapartners Full timeSia Partners is a global management consulting firm with a unique blend of AI and design capabilities, driving superior value for clients worldwide. With 3,000 consultants in 19 countries, we expect to reach $420 million in turnover for the current fiscal year.We optimize client projects across over 30 sectors and services, leveraging our Consulting for Good...
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Senior Compliance Risk Manager
1 month ago
New York, New York, United States LevelUP HCS Full timeJob DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at LevelUP HCS. In this role, you will be responsible for planning and executing substantive testing to evaluate the effectiveness of internal controls.The ideal candidate will have a strong understanding of complex financial regulations and legal issues, as well as...
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Risk Management Specialist
1 week ago
New York, New York, United States EisnerAmper LLP Full timeWe are seeking a highly skilled Compliance and Advisory Expert to join our Risk and Compliance Services team. As a senior manager, you will play a critical role in delivering risk advisory and compliance solutions to our clients.With over a decade of experience in national security, preferably with USG agencies, you will bring a wealth of knowledge in risk...
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Senior Business Risk Process Manager
4 weeks ago
New York, New York, United States First Citizens Bank Full timeJob Title: VP, Senior Manager Business Risk ProcessThis is a key role within the Commercial Finance Division at First Citizens Bank, responsible for driving the implementation and execution of business processes that meet risk and regulatory obligations.The ideal candidate will have a strong background in operational, strategic, and reputational risk...
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Regulatory Exam Lead
1 week ago
New York, New York, United States Michael Page Full timeRegulatory Exam Lead OpportunityWe are seeking an experienced Regulatory Exam Lead to join our team. The successful candidate will be responsible for managing regulatory examinations across wholesale businesses, including operations, finance, reporting, and sales and trading.This role involves developing core compliance processes and participating in...
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Risk and Regulatory Compliance Professional
1 week ago
New York, New York, United States HSBC Full timeJob OverviewWe are seeking a Risk and Regulatory Compliance Professional to join our team at HSBC. As a key member of our compliance function, this role will focus on identifying and mitigating compliance risks, working closely with senior management and key stakeholders. The ideal candidate will have a strong understanding of regulatory compliance...