- BMO Financial Group (Chicago, IL)
- …closely with senior leadership and regulators to ensure AML programs meet evolving regulatory expectations. This role offers the chance to shape regulatory ... and partner with senior executives in a high-impact AML governance function. Ideal for professionals ready to grow into...What You'll Do: + Lead preparation and execution of regulatory exams and audits, collaborating with business units and… more
- SMBC (New York, NY)
- …is conducted and transactions are executed. **Role Objectives** The Broker Dealer Regulatory Governance Advisory Team within the CPAD Advisory Function provides ... regulatory engagements, support function coordination, governance and reporting. Regulatory Engagements: The Regulatory Governance Team supports… more
- Charles Schwab (Westlake, TX)
- …as a proven history of related to training delivery, content management, and policy and procedure development and governance , and delivering consistent high ... deep understanding of business goals as well as the regulatory and industry environment. We are seeking a highly...We are seeking a highly organized and results-oriented Senior Manager to join the Retail Supervision & Risk Management… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be ... and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Citigroup (New York, NY)
- …of data controls. Ensure adherence to internal policies such as CDGP (Citi Data Governance Policy ) and external regulatory requirements for data integrity ... and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a...and Control related work. + Manage and lead Data Governance , and/or Data Risk and Control, policy ,… more
- Citigroup (New York, NY)
- **Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data Governance Group Manager (Data Governance Foundation Group ... 6+ years of Managerial experience. + Deep subject matter expertise around Data Governance and/or Data risk, control framework and policy development, **with… more
- American Express (New York, NY)
- …including strategic priorities. + Implementing requirements of the Enterprise Data Governance Policy within various critical Finance systems/processes. + Support ... will you make an impact in this role?** **Senior Manager - Data Governance & Management:** As part...and appropriate controls and documentation exists to stand a regulatory or internal examination or audit. She/He will be… more
- Raymond James Financial, Inc. (Denver, CO)
- …responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk assessments, regulatory response, and ... The Fraud Governance Manager plays a key role...communication skills, with a deep understanding of fraud risk, regulatory expectations, and governance best practices. **Essential… more
- American Express (New York, NY)
- …for senior leadership. + Implementing requirements of the Enterprise Data Governance Policy within various critical Finance systems/processes. + Support ... will help us define the future of American Express. ** Manager - Data Governance & Management** As part...liaising with multiple stakeholders. + Knowledge of Financial and Regulatory reporting + Knowledge of data governance … more
- Fannie Mae (Washington, DC)
- …end-user services and collaboration technologies. *THE IMPACT YOU WILL MAKE* The Senior Manager of Corporate Governance - Digital Workplace role will offer you ... alongside people who care so that you can deliver on the following responsibilities: * Governance Strategy & Policy Development* * Define and implement a Digital… more