- Citigroup (New York, NY)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- nVent (Minneapolis, MN)
- …and users through comprehensive training and support, clarifying their roles in data governance , regulatory compliance , and security. + Lead the ... through connecting and protecting our customers with inventive electrical solutions. The Data Governance Leader is a pivotal role that will spearhead nVent's Data … more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... Confluence or Jira + 2+ years' experience in risk management, IT Governance , compliance , regulatory , or audit function **Desired Qualifications:** + Advanced… more
- Citigroup (Tampa, FL)
- …of experience with a focus in Risk and Control, Operational Risk Governance , Internal/External Audit or Regulatory Compliance . Demonstrated understanding ... of business procedures, financial services, control, and regulatory industry knowledge. + Understanding of escalation/ governance frameworks. Prior experience in… more
- Comerica (Dallas, TX)
- …overall objectives by serving as the single point of contact for various governance , operations, compliance , and regulatory support initiatives representing ... Sales Enablement Governance Manager The Retail Sales Enablement Risk &...business' management and performance related to incentive plan management, compliance , risk management, sales reporting, validation of sales campaigns… more
- SMBC (Jersey City, NJ)
- …Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance , Legal, or related department, preferably ... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's...the current compensation paid in their geography and the market for similar roles at the time of hire.… more
- Discover (Riverwoods, IL)
- … compliance , Law, Risk Operations, Governance , or related field. + Certified Regulatory Compliance Manager - Lending, Deposits. + PMP + JD, CISA, CIPP, ... Maintain a high level of awareness and knowledge of regulatory compliance requirements and assist in the...Management. + 4+ years of experience in Project Management, Compliance , Risk, Operations, Governance , or related field.… more
- Discover (Riverwoods, IL)
- … compliance , Law, Risk Operations, Governance , or related field. + Certified Regulatory Compliance Manager - Lending, Deposits. + PMP + JD, CISA, CIPP, ... Maintains a high level of awareness and knowledge of regulatory compliance requirements and assisting in the...Management. + 4+ years of experience in Project Management, Compliance , Risk, Operations, Governance , or related field.… more
- Kuehne+Nagel (Jersey City, NJ)
- …on all relevant legal matters of our United States business. From corporate governance , contracts, regulatory compliance , mergers and acquisitions and ... + Broad generalist experience in areas including without limitation corporate governance , commercial transactions, contracts, regulatory compliance , mergers… more
- Mizuho Corporate Bank (New York, NY)
- …on development of Compliance Monitoring Activities + Collaborate with other Compliance Governance pillars, including Regulatory Change, Compliance ... compliance advice and guidance to stakeholders + Designing and delivering compliance training + Managing Regulatory Relations and Examinations + Reporting to… more
- M&T Bank (Buffalo, NY)
- …all aspects of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in ... will have a specific focus on either: counterparty risk, market risk, liquidity risk or interest rate risk. This...support of achieving the Bank's risk management objectives and regulatory compliance . + Develop and maintain tools… more
- Thrivent Financial (Minneapolis, MN)
- …leadership and a deep understanding of the company's goals and challenges. + Model Governance and Regulatory Compliance : Stay informed of the latest ... regulatory trends and governance practices in modeling, machine learning, and artificial intelligence....ensure that all models are developed and maintained in compliance with relevant laws and industry standards, contributing to… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- … law advice and counsel on a wide range of regulatory and compliance matters, with a particular focus on post- market quality system compliance . ... on a wide range of regulatory and compliance matters, with a particular focus on post- market...business and corporate governance requirements associated with compliance and regulatory law matters + Ensures… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Claims TPA Regulatory Governance and Performance Manager to play your part in that transformation. It's ... that Third Party Administrators (TPAs) provide high quality claims management and State Regulatory compliance performance in the various states and venues, with… more
- Bank of America (Charlotte, NC)
- Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At Bank of ... necessary expertise across multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial … more
- Mizuho Corporate Bank (New York, NY)
- … function for r egulatory reporting, which includes coordination of Regulatory Reporting Governance Committee, Interpretation Forum, and handling communication ... data and perform variance analysis + Support for the governance function of the regulatory reports, which...and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance +… more
- Bank of America (Charlotte, NC)
- …Risk Assessment + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... ESG Program Governance Manager- Financial & Regulatory Reporting...standards. Ability to recognize all risk categories including credit, market , operational and compliance and bringing appropriate… more
- Wells Fargo (Westlake, TX)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... change management experience. + 2+ years' experience in risk management, IT Governance , compliance , regulatory , or audit function. + 2+ years' experience in… more
- American Express (New York, NY)
- …well as related governance activities + Knowledge of relevant regulatory compliance requirements, preferably relating to regulated financial institutions and ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our...and risk stripes that include, but not limited to: market risk, liquidity and funding risk, third-party risk, IT/IS… more