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IT REGULATORY OFFICER

Lead Regulatory Exams: Responsible for managing all aspects of exams performed by primary regulators, in consultation with Regulatory Relations and the IT senior leadership team. Provides direction, oversight, and management to al...

CompanyFirst Citizens Bank
AddressUnited States
CategoryInformation Technology
Job typeFull-time
Date Posted a week ago See detail

IT Regulatory Officer

First Citizens Bank

United States

Lead Regulatory Exams: Responsible for managing all aspects of exams performed by primary regulators, in consultation with Regulatory Relations and the IT senior leadership team. Provides direction, oversight, and management to al...

a week ago seen See more...

Regulatory Officer - Associate

Sumitomo Mitsui Banking Corporation

New York, NY

$81,000 - $132,000 a year

Notifies senior management and other relevant personnel of upcoming examinations and advises on scope, focus of exam and expectations. Reviews document requests and previews with examiners to narrow and define focus of discovery....

3 weeks ago seen See more...

Risk Officer I/II - Regulatory Relations

First Citizens Bank Careers

Olin, NC

Risk Oversight & Monitoring - Provides objective oversight of risks through effective challenge using defined methodologies and subject matter expertise. Provides leadership, consultation, and support for risk management. Fosters...

a week ago seen See more...

Risk Officer I/II - Regulatory Relations

First Citizens Bank Careers

Olin, NC

Risk Oversight & Monitoring - Provides objective oversight of risks through effective challenge using defined methodologies and subject matter expertise. Provides leadership, consultation, and support for risk management. Fosters...

a week ago seen See more...

Risk Officer II - Regulatory Remediation Oversight - Now Hiring

First Citizens Bank

Charlotte, NC

Oversee response activities by advising stakeholders in responding to regulatory issues.. Assist management in conducting root cause analyses for regulatory issues in support of the design and implementation of corrective action...

a week ago seen See more...

Senior Legal Counsel - Integrated Regulatory Office

Sap

Washington, DC

Serve as the primary legal contact within the North America regional cluster of the Integrated Regulatory Network, driving the cluster to monitor, analyze, and dispatch priority actions on regulatory topics.. Consolidate overall r...

a month ago seen See more...

Regulatory Findings Officer

State Street

Quincy, MA

$70,000 - $115,000 a year

Evaluating Information and IT Network Security risks arising from control inefficiencies or lack thereof. Provide valuable input by supporting the implementation of effective technology risk management by developing and establishi...

4 weeks ago seen See more...

Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

4 weeks ago seen See more...

Regulatory Lead and Compliance Officer - USA (Remote)

Gocardless

Texas City, TX

Developing a comprehensive regulatory strategy for the US and Canada that is fit for GoCardless' current business and strategic objectives. Obtaining (if needed) and maintaining all requisite licences and authorizations (including...

a month ago seen See more...

Regulatory Compliance Officer I

Texas Alcoholic Beverage Commission

Austin, TX

Ensures compliance with the Texas Alcoholic Beverage Code and Texas Tax General Annotated Code pertaining to importation of alcoholic beverages and cigarettes for personal use. Ensures petty cash fund is counted and balanced with...

2 months ago seen See more...

Regulatory Engagement Sr Officer-SVP (Hybrid)

Citigroup, Inc.

New York, NY

Support the Global OCC Regulatory Engagement Senior Lead with the development and execution of the overall relationship coverage strategy. Lead the managing of tasks and responsibilities associated with the planning, directing, co...

2 months ago seen See more...

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What are the top cities open Regulatory Officer jobs?

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What companies are hiring for Regulatory Officer jobs?

The top companies hiring now for Regulatory Officer jobs are EPM Scientific,

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