- 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
- Truist (Charlotte, NC)
- … reporting framework. Support the training of regulatory reporting production teammates and data providers on governance , controls and risk ... met and that there is active collaboration between team members. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership… more
- Wells Fargo (Irving, TX)
- … control environment, including internal control over the Company's financial and regulatory reporting environment + Development, governance and oversight ... Fargo is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Reporting directly to the Chief Regulatory Relations Officer (CRRO), the ... Head of Regulatory Relations Governance manages and develops the program governance elements, including policies, procedures, and training . In addition… more
- Truist (Atlanta, GA)
- …and support over business unit segments assigned in the execution of governance and reporting -related. Collaborate with leadership, second line of defense ... key roles and activities involved in the execution of governance and reporting risk programs to ensure...Risk Committees and related working groups, and administration of regulatory exams and regulatory updates. + Develop… more
- Truist (Charlotte, NC)
- …cybersecurity governance and compliance. Leads and develops strategies for reporting to Boards, Committees, and regulators and manages communications to the same ... the cyber program maturity, and maintain the Identity and Access Management governance function. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Truist (Charlotte, NC)
- …from time to time. 1. Drive coordination across the BU for all regulatory reporting and activities, inclusive of quarterly monitoring preparation and materials, ... and Control Office leadership team, responsible for driving key risk governance and reporting activities including exam management, data analytics and… more
- Google (Chicago, IL)
- …and execution of an overall regulatory Environmental, Social, and Governance (ESG) reporting strategy, ensuring compliance with relevant standards and ... and broad knowledge and experience around social, sustainability and governance issues. + Understanding of ESG issues and willingness...we remain well coordinated and meet all of our regulatory reporting requirements. + Work with the… more
- TD Bank (Falmouth, KY)
- …Risk Management **Job Description:** Senior AML Financial Crime Risk Specialist - Policy Governance & Reporting will lead a team responsible for maintaining ... frameworks, policies, standards and development of procedures, awareness and specialized training , monitoring, reporting and escalation of issues and events.… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Head of Stress Testing Governance and Reporting for the US Region reports to Head ... following: + Ensure adherence to established policies, procedures, applicable regulatory requirements, including documentation and internal controls. + Establish and… more
- ERCOT (Austin, TX)
- …the ERCOT Board of Directors (Board) regarding ERCOT state initiatives and training activities and working with internal subject matter experts (SMEs) to communicate ... + Monitors activities at the PUC that affect electric policy or regulatory processes, identifies relevant ERCOT concerns and action items, and communicates… more
- Citigroup (Tampa, FL)
- …+ 8+ years of experience in one or a combination of the following: regulatory reporting , data governance , data quality or data analysis demonstrated ... Team and provide clear guidance on the status across regulatory reporting areas to the Data Operations...Office - Data Operations leadership requests. + Participate in training activities, specific to industry and Regulatory … more
- Citigroup (Tampa, FL)
- …and regulators based on data-driven insights. + Proactively ensure timely and accurate regulatory reporting and manage duties with a positive and helpful ... quality. + Develop a roadmap delivery timeline view of regulatory obligations, and their associated governance steps...Data Office - Data Operations leadership requests. + Promote training activities, specific to industry and Regulatory … more
- MUFG (Tampa, FL)
- …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 (Salt Lake City, UT)
- …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
- Morgan Stanley (Purchase, NY)
- … governance , risk appetite and related metrics, procedure management, training and communication, and project management. *Responsibilities: The Financial Crimes ... negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of...Training and Communication *- The VP will lead regulatory and business change activities that require training… more
- Morgan Stanley (New York, NY)
- …in the oversight of governance processes, risk and control monitoring, reporting , and ensuring adherence to regulatory requirements. The ideal candidate will ... Risk function. Contribute to refining governance structures, processes, and reporting to ensure alignment with regulatory and internal requirements. Program… more
- Morgan Stanley (Miami, FL)
- … governance , risk appetite and related metrics, procedure management, training and communication, and project management. The Financial Crimes Governance ... the business on control processes, reviewing higher-risk clients, developing management reporting on emerging risks, and coordinating efforts to update tools and… more
- Citigroup (Tampa, FL)
- …+ 5-10 years of experience in one or combination of the following: Regulatory Reporting , Data Governance , Data Quality and/or Data analysis ... streams and obligations. Proactively ensure timely and accurate regulatory reporting and manage duties with a...Office - Data Operations leadership requests. + Participate in training activities, specific to industry and Regulatory … more
- Citigroup (Tampa, FL)
- …(DCRM), reporting and risk management. Objectives include improving data governance and management; defining and maintaining the data architecture and standards; ... function (ICRM) oversees the end-to-end data "ecosystem" including data governance , architecture, standards, controls, metrics, Data Concerns Remediation Management… more