- American Express (New York, NY)
- …We are seeking a highly motivated and detail-oriented colleague to lead our ERM Governance , Reporting and Independent Review team in the second line of defense ... safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk...appropriate to enhance the efficiency and accuracy of risk reporting processes. + Risk Governance and Independent… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control, the Manager ... and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of...will work with you to meet your needs. The Director Governance & Control partners with the… more
- S&P Global (New York, NY)
- …for control governance and oversight of non-credit products. The Senior Director will also establish a standardized approach to SOP and control monitoring ... the In-Business Control (IBC) function and is responsible for leading the **Controls Governance & Non-Credit Products** team. The purpose of the role is to enhance… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... addresses any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at a group/enterprise-wide level… more
- Citigroup (New York, NY)
- …implementations and managing risk systems. + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of risk management reporting ... and Analytics Lead to establish processes to data quality measurement, monitoring, reporting and governance + Responsible for Critical Data Elements… more
- Citigroup (New York, NY)
- …and governance frameworks. + Knowledge: + In-depth understanding of regulatory expectations and industry best practices for risk management governance , ... guide the firm's risk-taking activities. This encompasses defining the governance framework, setting requirements, and delineating roles and responsibilities for… more
- American Express (New York, NY)
- …are met * Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment ... successfully deliver QA responsibilities and will work in close coordination with Regulatory Reporting , Finance Data Governance , Service Management,… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the ... comprehensive and clear. This role reports to the Finance Regulatory Engagement & Oversight Managing Director based...and control requirements and oversee content and preparation for regulatory reporting and engagement. . Serves as… more
- Mizuho Corporate Bank (New York, NY)
- …Demonstrated experience in defining governance and control framework within a regulatory reporting context. Prior experience with FR2052a reporting is ... Summary The Liquidity Regulatory Reporting is a team responsible...candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting… more
- Anywhere Real Estate (New York, NY)
- …team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data privacy and compliance initiatives across Product ... Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving global… more
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