- BMO Financial Group (Chicago Heights, IL)
- …asset, adheres to the regulations around data compliance, and reduces overall risk . **Responsibilities:** + Drives data governance by actively promoting improved ... Creates and implements an integrated roadmap for all aspects of data governance . Develops, maintains and monitors data governance policies and procedures.… more
- PNC (Cleveland, OH)
- …reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Huntington National Bank (Chicago, IL)
- …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... to design, maintain, and enforce Policy and Procedure supporting the governance of Treasury Risk team programs. + Performs other duties as assigned. Basic… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- CareFirst (Washington, DC)
- …- Certified Information Systems Security Professional + CISM - Certified Information Security Manager + CRISC - Certification in Risk and Information Systems ... Control + CISM - Certified Information Security Manager + CISA Certified Information Systems Auditor + SANS...organization on a cost/benefit basis. + Experience with GRC ( Governance , Risk , and Compliance) systems or ITRM… more
- Citigroup (New York, NY)
- …responsible for defining and guiding the technical execution of data quality, data governance processes and platforms in line with the Master and Reference Data ... business to assess the current state Master and Reference Data quality, data governance processes, and Master / Reference Data platforms, as well as ensuring… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define surveillance… more
- TD Bank (New York, NY)
- …requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance & Quality Strategy: ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- AIG (Atlanta, GA)
- …alongside talented colleagues, innovating and leading projects that will transform how we manage risk and serve our customers. This team is central to our vision of ... jurisdictions. At AIG, we're reshaping how the world manages risk , and we're inviting you to be a key...How you will create impact The Market Data Program Manager will be a member of the Global Data… more
- TD Bank (Greenville, SC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...through the regulatory issue management process. + Supports the governance , reporting insights, oversight and follow through to ensure… more