Tpm Regulatory Risk Manager

The Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and...

Regulatory Reporting Senior ManagerWe are seeking an experienced professional to join our team in the role of Regulatory Reporting Senior Manager at HSBC's Global Service Center (GSC).Role Purpose:The Regulatory Reporting Senior Manager is responsible for reviewing, analyzing, and providing assurance on the Firm's final Regulatory filings. The reporting...

HSBC seeks an experienced professional for the role of Regulatory Reporting Senior Manager. In this position, the successful candidate will be responsible for reviewing, analyzing, and providing assurance on the Firm's final Regulatory filings.Main activities:The role entails regulatory reporting for HSBC Bank (USA), HSBC North America Holdings Inc....

Risk Reporting ManagerWe are seeking a highly skilled Risk Reporting Manager to join our team at Michael Page. As a key member of our team, you will be responsible for designing and monitoring controls to ensure data quality for risk reporting processes.Key Responsibilities:Design and Monitor Controls: Develop and implement effective controls to ensure data...

**Responsibilities**: - Implementation and monitoring of regulatory reports. - Participate in the development of value propositions for correct risk mitigation. - Help establish socialization relationships with 2LoD, 3LoD and independent third-party reviewers. - Correctly assess and identify risk, demonstrating consideration for the company's reputation and...

Risk Reporting ManagerAt Michael Page, we are seeking a highly skilled Risk Reporting Manager to join our team. This is a unique opportunity to leverage your expertise in risk management and liquidity to drive business growth.Key Responsibilities:Design and implement controls to ensure data quality for risk reporting processes.Analyze Treasury's portfolio,...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Job Title: Risk Management Senior ManagerCapital One is seeking a highly skilled Risk Management Senior Manager to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.Responsibilities:Support the coordination of work related to Capital...

Job Title: Risk Management Senior ManagerWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One Mexico. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk management strategy.About the Role:Support the coordination of work related to...

Overall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles. Key Accountabilities - Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...

Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

Role PurposeHSBC's Treasury Risk Management team strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a diverse range of risk types, collaborating with businesses, other functional units, and regulatory bodies to develop and implement robust risk management frameworks and measures.The...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

**Site Name**: Poznan Grunwaldzka, Mexico City Torre Mitikah, Mississauga Milverton Drive, Warsaw Rzymowskiego 53 **Posted Date**: Oct 31 2024 **Senior Manager, Development and Regulatory Operations** This role leads a group of Business System Owners (BSOs) at GlaxoSmithKline (GSK) and is responsible for overseeing the strategic management and continuous...

10+ years risk management, audit, legal, compliance or similar discipline. - BA or BS in business, economics, operations, accounting, finance, policy, IT, or related field. - 10+ years team leadership experience. - Bilingual in Spanish and English. Proficient in reading, writing and speaking in both languages. Do you want to help Earth’s most...

Job SummaryWe are seeking a highly skilled Risk Reporting Manager to join our team at Michael Page. As a key member of our risk management team, you will be responsible for designing and monitoring controls to ensure data quality for risk reporting processes.Key ResponsibilitiesDesign and implement controls to ensure data quality for risk reporting...

Job SummaryWe are seeking a highly skilled Risk Reporting Manager to join our team at Michael Page. The successful candidate will be responsible for designing and monitoring controls to ensure data quality for risk reporting processes.Key ResponsibilitiesDesign and implement controls to ensure data quality for risk reporting processes.Analyze Treasury's...