- Citigroup (New York, NY)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Synchrony (New York, NY)
- …provide expertise, insights, and a centralized first-line-of-defense perspective on the program governance , ensuring compliance with regulatory and process ... think both strategically and critically, and embrace a culture of change, innovation, compliance , and governance . _We're proud to offer you choice and… more
- SMBC (Jersey City, NJ)
- …Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance , Legal, or related department, preferably ... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's...the current compensation paid in their geography and the market for similar roles at the time of hire.… more
- Reynolds American (Winston Salem, NC)
- …KPIs to measure data quality and governance effectiveness. + Ensure compliance with regulatory requirements, industry standards, and company policies related ... Lead Manager - Governance & Data Quality Winston-Salem, North Carolina **Reynolds...Are you passionate about driving data integrity and ensuring compliance with regulatory and organizational standards? +… more
- Manulife (Boston, MA)
- …methodologies for promoting governance and transparent data usage. + ** Regulatory Compliance and Risk Management:** Support frameworks and standards that ... about data? We are seeking a Director of Data Enablement & Governance to lead data management strategies that drive data-informed decision-making across our… more
- BGB Group (New York, NY)
- …R, SQL), and ML/AI tools (eg, TensorFlow, PyTorch). + Strong understanding of data governance , regulatory compliance , and ethical considerations in AI and ... of proprietary algorithms and methodologies to differentiate the agency in the market and create new business opportunities. Data Governance and Quality… more
- Discover (Riverwoods, IL)
- … compliance , Law, Risk Operations, Governance , or related field. + Certified Regulatory Compliance Manager - Lending, Deposits. + PMP + JD, CISA, CIPP, ... Maintain a high level of awareness and knowledge of regulatory compliance requirements and assist in the...Management. + 4+ years of experience in Project Management, Compliance , Risk, Operations, Governance , or related field.… more
- Scotiabank (New York, NY)
- … compliance , AML/ATF/sanctions and conduct risk. ** Governance ** + Compliance Oversight: Ensures compliance with regulatory requirements such ... Manager, USCM Governance & Program Initiatives, Global AML **Requisition ID:**...AML/Sanctions risk assessments to identify potential vulnerabilities. Liaise with Regulatory Compliance Management (RCM) and Issue Management… more
- MUFG (Jersey City, NJ)
- …commercial loans, trade services and payment operations etc. + Familiarity with US regulatory requirements, compliance , and governance + Strong project ... of RAS metrics reporting to board-level executives and senior leadership. + Ensure compliance with regulatory and internal policy requirements related to RAS… more