- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Responsible for effective Regulatory reporting training operations for the US Branch, ... also has close interactions with other finance, risk, data governance and IT leaderships in the bank. Managing and...IT leaderships in the bank. Managing and directing all regulatory reporting training processes, internal… more
- MUFG (New York, NY)
- …on the following key areas, among other responsibilities: + Oversight for reporting and packaging for Executive, Management Committee, Regulatory , and/or Board ... Own governance and related compliance activities, in collaboration with regulatory affairs team, to ensure proper documentation and escalation evidence related… more
- American Express (New York, NY)
- …services institution. This individual will be responsible for ensuring that our governance framework is robust, aligned with regulatory requirements, and ... that governance structures, policies, and procedures are aligned with regulatory requirements, best practices, and company objectives. * Policy and Procedure… more
- American Express (New York, NY)
- …with the reporting guidelines issued by regulators + Ensure compliance with the Regulatory Reporting Governance policy and prepare key metrics + Prepare ... Governance team is responsible for ensuring governance and oversight of regulatory reporting...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- MUFG (Jersey City, NJ)
- …to work independently and collaboratively in a fast-paced environment. + Risk and regulatory reporting and or Financial Crimes experience is beneficial. + ... of our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President (AVP) will support the Office of the… more
- Mizuho Corporate Bank (New York, NY)
- …Demonstrated experience in defining governance and control framework within a regulatory reporting context. Prior experience with FR2052A reporting is ... Summary: The Liquidity Regulatory Reporting is a team responsible...candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting… more
- SMBC (Jersey City, NJ)
- …US regulatory reporting requirements. Reporting to the Director, Regulatory Reporting Control Governance Lead, of PDAD FAD Controllers, the VP ... the control governance over all daily, quarterly regulatory reporting processes via runbook management +...and consistent process and documentation + Managing the overall training program across all reg rep including effectiveness measures… more
- MUFG (New York, NY)
- …will also assist in the maintenance of operational and key control procedures. Reporting to Technology Infrastructure and Operations, VP of Technology Governance ... or monitor the satisfactory resolution of complex, contentious or sensitive regulatory compliance issues, ensure that all significant compliance issues such as… more
- MUFG (New York, NY)
- …approach to IT risk management, facilitating effective communication and coordination. + Regulatory Compliance: Ensure IT Risk governance practices comply with ... team will provide more details. Senior Technology Auditing, Compliance, & Governance Manager will ensure the integrity, confidentiality and availability of the… more
- Mizuho Corporate Bank (New York, NY)
- …Demonstrated experience in defining governance and control framework within a regulatory reporting context. Prior experience with FR2052a reporting is ... Summary: The Liquidity Regulatory Reporting is responsible for the...play a crucial role in helping to implement the governance and control framework of the FR2052a reporting… more
- Mizuho Corporate Bank (New York, NY)
- …Demonstrated experience in defining governance and control framework within a regulatory reporting context. Prior experience with FR2052a reporting is ... Summary The Liquidity Regulatory Reporting is a team responsible...candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting… more
- American Express (New York, NY)
- …, etc. **Required Qualifications** + 7 years of relevant experience + Prior regulatory reporting or comparable reporting experience strongly preferred + ... group within the General Counsel's Organization seeks a Vice President (VP), US Regulatory Relations - Reporting and Quality Assurance. As the principal… more
- JPMorgan Chase (Brooklyn, NY)
- …analysis, and control and governance frameworks. In addition, Firmwide Regulatory Reporting & Analysis' mandate includes determining the appropriate ... capital schedules as well as the production of the Pillar 3 disclosure. Firmwide Regulatory Reporting & Analysis maintains the end-to-end responsibility for US … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $170,000 - $200,000 USD TD is committed to ... provide you more specific details for this role. **Job Description:** The Director Governance & Control partners with the Business and other groups globally to… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Governance & Control Specialist, EPOCH manages a portfolio of governance and ... business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on key control… more
- American Express (New York, NY)
- …The objective of the Enterprise Digital and Data Solutions (EDDS) Control Management Governance team is to establish the Operational Risk and Controls strategy for ... EDDS, set up a foundational governance structure that ensures operational risks are identified, assessed,...in compliance with enterprise Operational Risk Management programs and reporting . EDDS is looking for a Senior Manager of… more
- American Express (New York, NY)
- …impact in this role?** The Senior Manager, GCS Risk ID, Assessment, Testing & Reporting - New Product Governance and Go-To-Market will: + Advise BU with ... the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- MUFG (Jersey City, NJ)
- …controls across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). Activities ... teams such as Office of the Chief Data Officer, Americas Risk Management, and Regulatory Reporting as well as roles such as Report Content Owners, Business… more
- Citigroup (New York, NY)
- …experience working with multiple lines of defense. + Familiarity with regulatory reporting . + Project Management. **Qualifications:** + Bachelor's ... entity, including the identification of appropriate metrics and thresholds. + Produce reporting focused on current and pending regulatory rule making,… more
- City National Bank (New York, NY)
- …Design and implement reporting associated with Fiduciary activities to appropriate governance committees. * Support training for RNDIP and Fiduciary programs ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS MANAGER* WHAT IS THE OPPORTUNITY?...support groups to achieve success in supporting remediation of regulatory , internal audit, and self-identified issues. * Analyze, evaluate… more