- Bosch (Farmington Hills, MI)
- …values. + **Shape tomorrow** : At Bosch, you change lives. **Job Description** As Director - Export Control Governance and Risk Management you will provide ... In your position, you will manage global risk, derive globally applicable governance requirements, and develop common minimum standards in the Export Controls fields… more
- OneMain Financial (Wilmington, DE)
- **Responsibilities** + Provide model governance oversight in development of new models or modifications to existing models used for across the customer credit ... team and provide guidance on leading model risk management practices. + Provide model governance oversight over CECL and loss models and write model governance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Leads teams to design and execute sanctions programs, monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing ... internal strategies, procedures and processes related to monitoring sanctions regulatory requirements + Evaluate, enhance and optimize investigations associated with… more
- SMBC (Jersey City, NJ)
- …ability to influence senior levels. **Role Description** The Regulatory Policy Director will mainly support regulatory reporting stakeholders by ... portfolio of benefits to its employees. **Overview** As a Regulatory Policy Director at SMBC you will... Policy team, collaborating closely with key stakeholders including Regulatory Reporting , Treasury, Business Units, and the… more
- Truist (Charlotte, NC)
- … regulatory reporting compliance. 12. Support change management efforts for regulatory reporting rules updates. ** Governance and Risk Management** 13. ... description:** Serve as an enterprise-wide subject matter expert on regulatory reporting policy. This role is responsible... requirements (eg, Call Report, FR Y-9C). The Associate Director will ensure compliance with evolving regulatory … more
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please note that ... ever-evolving sanctions risks. **What You'll Do** The Sanctions Exam Management & Regulatory Emerging Risks Director oversees the identification, assessment, and… more
- Takeda Pharmaceuticals (Boston, MA)
- …application is true to the best of my knowledge. **Job Description** **OBJECTIVES/PURPOSE:** Reporting to the Head, Global Regulatory Operations (GRO), the Head ... Development (R&D), and the enterprise. Additionally, the role leads accurate and timely reporting for both common and ad hoc regulatory affairs questions.… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Director , Health & Wellness Systems, Reporting , and Compliance Operations leads a team that supports all Health & Wellness (H&W) ... Senior Director , Health & Wellness Compliance, Program Strategy & Governance . **What you'll do ** + **Compliance Operations:** Provide strategic oversight and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … for Raymond James and its subsidiaries. Activities include corporate governance and entity management encompassing consents, director /officer updates, and ... activities relating to Raymond James domestic and international subsidiaries; including reporting , consents and resolutions, officer and director updates, state… more
- CIBC (Chicago, IL)
- …related field. + Experience with AML metrics, dashboards, data analysis, and regulatory reporting . + Advanced Excel, data visualization, and analytical skills. ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll do:** The AML Reporting Manager (L9 Director ) is a key member of the… more