- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Governance &...other inquiries that may arise + Assist with required training for regulatory reporting requirements ... Business Job Description:** This role aligns to the Global Regulatory Reporting (GRR) Transformation & Conformance Team...of metrics for various stakeholders + Contribute and host governance routines pertaining to regulatory change, errors… more
- Citigroup (Tampa, FL)
- …enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Governance , Advisory and Framework Lead (C14, SVP) will report to ... the technology business globally to ensure consistency and compliance with the regulatory governance framework requirements. + Participate in the monitoring… more
- Citigroup (Tampa, FL)
- …preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred. Governance and control experience ... overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting , client exit and… more
- American Express (New York, NY)
- …the development of training and education to support preparedness for regulatory interactions. + Maintain governance of USRR policies and procedures, uplift ... Affairs group within the General Counsel's Organization seeks a Director, US Regulatory Relations (USRR) - Governance , Operations and Analytics (GOA). As… more
- Truist (Winston Salem, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk management practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes and procedures,… more
- BMO Financial Group (Chicago, IL)
- …and sustainable solutions. + Manages the review and sign-off process for relevant regulatory reporting . + Develops governance and control related solutions ... in the execution of oversight/ governance activities including: reporting , assessment of education & training needs,...and management of the review and sign-off of relevant regulatory reporting . + Operates at a group/enterprise-wide… more
- TD Bank (Mount Laurel, NJ)
- …+ 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business ... + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business… more
- TD Bank (Greenville, SC)
- …enterprise governance framework, products and services, policies, standards, systems, reporting and training requirements** + **Knowledge of current and ... health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides… more
- BMO Financial Group (CA)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... support the following: + The establishment of a Monitoring and Testing (M&T) governance structure supported by analytics, reporting , and 2LOD Independent Testing… more
- BMO Financial Group (Chicago, IL)
- …and participates in the execution of oversight/ governance activities including: reporting , assessment of education & training needs, development/delivery of ... Leads or assists with the maintenance, monitoring, measurement & reporting on the status of the governance ...and management of the review and sign-off of relevant regulatory reporting . + Focus is primarily on… more
- TD Bank (Greenville, SC)
- … governance documents remain current, accurate, and aligned with regulatory expectations, internal quality control findings, audit results, and compliance program ... completion of the annual refresh process, escalating any risks or delays.** **3. Regulatory & Audit Alignment:** + **Ensure governance documentation reflects the… more
- TEKsystems (Honolulu, HI)
- … (35%) * Support and assist in the design and oversight of the IT Governance plan, process, and reporting . * Assist in the oversight and ensure enterprise ... largest and oldest banks is looking for an IT Governance and Compliance Lead. This role may sit remote...and other related activities in conjunction with bank and regulatory requirements including reporting . Point of contact… more
- TD Bank (Mount Laurel, NJ)
- …+ Privacy Event Management + Regulatory Change Engagement + Monitoring + Training and Awareness + Issue Management and Reporting The Privacy Compliance ... support creation of documentation and reports required by external regulatory bodies and TD internal groups + Leads development...governance oversight through management of the policy and training exemption governance and reporting … more
- GAF (Parsippany, NJ)
- …HR, and Legal teams to ensure alignment on policy and security governance initiatives.* Provide leadership, training , and guidance on policy implementation ... security, risk management, and internal controls. + Strong understanding of regulatory frameworks, including SOX, GDPR, and financial reporting standards… more
- Orlando Utilities Commission (Orlando, FL)
- …efficiently. You will also promote a culture of compliance by providing training , guidance, and consultation on information governance policies and frameworks. ... be considered + Experience with data risk assessment and management, audits, and reporting . + Demonstrated ability to execute information governance policies and… more
- MUFG (Jersey City, NJ)
- …loans, trade services and payment operations etc. + Familiarity with US regulatory requirements, compliance, and governance + Strong project management skills; ... activities, and deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include engaging with regulators and/or… more
- MD Anderson Cancer Center (Houston, TX)
- …on investment (ROI), and other key performance metrics. Develop and deliver training programs to educate stakeholders on AI governance policies, standards, ... related to technology in a healthcare setting. Proficiency in managing governance workflows, inventories, and reporting systems. Preferably experience with… more
- Mizuho Corporate Bank (New York, NY)
- … function of the regulatory reports, which includes coordination of Regulatory Reporting Governance Committee, Interpretation Forum, and handling ... regulatory reports, which includes development of trainings, and coordination of Regulatory Reporting Governance Committee, Interpretation Forum, handling… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …systems and issues reporting to ensure effective operations of AML Program Governance and oversight of first line of defense activities. + Works closely with the ... **Job Description** **Summary of the Position:** The AML Program Governance Manager will be a member of TriState Capital Bank's Anti-Money Laundering (AML) /… more
- Reynolds American (Winston Salem, NC)
- …gaps. + Establish metrics and KPIs to measure data quality and governance effectiveness. + Ensure compliance with regulatory requirements, industry standards, ... as a liaison between business units, IT, and analytics teams to align data governance with organizational needs. + Conduct training and workshops to educate… more