- Mizuho Corporate Bank (New York, NY)
- …and change management programs. The role involves coordinating with key stakeholders in Regulatory Reporting , Data Governance , Program Management and IT to ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...reporting operating model, subject matter expertise in key regulatory reports, and an understanding of the governance… more
- Capital One (Richmond, VA)
- Director , Regulatory Risk and Governance Capital One is one of the fastest growing organizations in the world today. As Director for Regulatory Risk ... affect Enterprise Services (ES); you will also ensure ongoing regulatory applicability to and compliance of business processes and...of business processes and controls. As an ES Risk Director in the first line of defense, you will… more
- Citigroup (Jersey City, NJ)
- …preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred. Governance and control experience ... (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with AML… more
- Huntington National Bank (Charlotte, NC)
- …and risk management teams to ensure cybersecurity reporting aligns with governance frameworks and regulatory requirements + Develop, maintain, and enhance ... Description The Director of Cybersecurity Strategy, Innovation, and Governance...threats, technology advancements, banking trends, business direction, and evolving regulatory requirements. Governance & Risk Management +… more
- BMO Financial Group (Chicago, IL)
- …to ensure ongoing success. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement and ... which include regulators. + Represents the risk program / governance structure during internal/external regulatory audits and/or...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- Penn Medicine (Philadelphia, PA)
- …Civic Center Blvd. Philadelphia, PA + Hours - 8:00AM-5:00PM, M-F | Hybrid Summary: The Director of Data & AI Governance will hold a highly-visible role working ... technical leaders and experts to develop a vision for data and AI governance . This person will be responsible for developing consensus and executing against the… more
- Citigroup (Tampa, FL)
- …date and in line with industry standards. 2. **Senior Management, Board & Regulatory Reporting ** . Own the end-to-end process for preparing high-quality ... and responses. . Conduct periodic reviews and updates to governance documentation to reflect regulatory changes and...team to understand workflows and synthesize key insights for reporting purposes. . Ensure all materials adhere to data… more
- Lilly (Indianapolis, IN)
- …to make life better for people around the world. **Responsibilities** The Senior Director , Global Process Owner for Quality Governance , as a leader within ... standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director , Global Process Owner for Quality Governance is… more
- CIBC (Chicago, IL)
- …well as policies for various ERM Programs such as resolution planning and data and reporting governance (BCBS 239). + Support the ERM team in the preparation of ... US Region ("ERM Programs") develops, implements, and maintains a risk management governance framework and related policies and procedures for the US Region and… more
- Citigroup (New York, NY)
- …designed to achieve the highest data integrity standards and meeting regulatory expectations by: + Establishing and enforcing data-related policies with appropriate ... governance and oversight + Optimizing front-to-back technology architecture and...+ Implementing data controls, including data quality measurement and reporting + Identifying strategic data enhancements and driving remediation… more