- Bank of America (New York, NY)
- …who will focus on Data Strategy; Data Governance including quality, control, and policy compliance; and Regulatory Response. This person will be driving forward ... and make an impact. Join us! **Job Description:** The Global Payments Solutions Data Strategy and Governance team (DSG)...Steward Executive day to day in driving adoption of policy while actively managing the many ongoing initiatives. The… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... Citi Global Markets provides world-class solutions and an unmatched...EMEA). + Co-ordination with the E-Trading businesses of the Manager Control Assessment ie RCSA + Project management of… more
- TD Bank (New York, NY)
- …for testing, monitoring, risk assessment, reporting and other activities** + **Centralized policy and reports inventories** + **Internal Audit, regulatory exam, ... performs quality reviews on individual monitoring activities within the plan, identifies regulatory themes and potential gaps in coverage, and creates standards and… more
- Bank of America (New York, NY)
- …New York, New York;Jersey City, New Jersey **Job Description:** **Job Description** Global Corporate & Investment Banking (GCIB) is enhancing its data management ... the risk and business enablement priorities from data perspective, combining global and regional requirements. It also requires partnering with stakeholders in… more
- Bank of America (New York, NY)
- …New York, New York;Jersey City, New Jersey **Job Description:** **Job Description** Global Corporate & Investment Banking (GCIB) is enhancing its data management ... stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data governance, architecture and assets, enhance… more
- BMO Financial Group (New York, NY)
- …outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy , the Enterprise Compliance Program, and the Global Compliance Manual ... and sustain its risk-based compliance with applicable laws and regulatory requirements. CMS tests that the First Line of...Canada. To view a copy of the Bank's privacy policy please visit our website at http://www.bmo.com , scroll… more
- Citigroup (New York, NY)
- …legal arrangements and regulatory requirements. The role will report to the global head of Controls & Regulatory Management for Investor & Issuer Services ... The Investor & Issuer Services global Fiduciary Controls lead will ensure consistent application...with analysis of the business's fiduciary control environment and regulatory adherence, as well as implementing plans to address… more
- Bank of America (New York, NY)
- …work in close collaboration with Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence ... the ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities… more
- Citigroup (New York, NY)
- …track record of having worked as a Technology BA/Program or Project Manager on global , strategic, cross-functional, and data intensive projects** **Stakeholder, ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- Bank of America (New York, NY)
- …City, New Jersey; New York, New York **Job Description:** **Job Description** Global Corporate & Investment Banking (GCIB) is enhancing its data management ... stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data architecture and privacy, enhance operational… more