- Truist (Charlotte, NC)
- …. 1. Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. This includes proactively identifying ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, ... Assist with the applicable reporting to the Regulatory Reporting Governance Committee, as...4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- SMBC (New York, NY)
- … engagements, support function coordination, governance and reporting . Regulatory Engagements: The Regulatory Governance Team supports SMBC's ... Compliance Alerts and other Communications Governance and Reporting : The Regulatory Governance Team...regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory… more
- TD Bank (Jacksonville, FL)
- … governance and control guidance and expertise within the Regulatory Operations functional area and implements policies/processes and/or initiatives to meet ... governance , risk, and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or...and counsel to business lines or assigned areas on regulatory matters and risks which may impact performance of… more
- M&T Bank (Buffalo, NY)
- …evolving regulatory requirements and industry best practices to inform governance enhancements. + Update policies and controls in response to regulatory ... matter expert to educate and advise Cybersecurity teams and stakeholders on governance requirements. + **Metrics & Reporting ** + Partner with Cybersecurity… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible ... organizational, and communication skills, with a deep understanding of fraud risk, regulatory expectations, and governance best practices. **Essential Duties and… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance , Program Management… more
- Charles Schwab (Omaha, NE)
- …Governance , and Disclosure Management. Reporting to the Director, WAS R&G, Product Governance , the Sr. Manager will play a critical role in supporting the ... governance practices across WAS. Key activities include governance forums across WAS, Metrics and Reporting ,...skills, as well as the ability to navigate complex regulatory and business landscapes. This individual will work closely… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Assistant Manager Information Services - Data Science/ Governance Occupational Category IT Engineering, Sciences ... to our business departments. We're seeking an experienced Manager of Data Science, Analytics, and Governance ...Governance that will lead and shape our data governance , analytics and reporting , ensuring overall data… more
- TD Bank (Mount Laurel, NJ)
- …forecasting functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital ... management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy,… more
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