- Citigroup (Tampa, FL)
- The BCBS 239 Lead serves as oversight... risk and controls - both preventative and detective. BCBS 239 a plus. + Excellent collaboration and ... for assisting in the monitoring and scoring of the Citi-wide BCBS 239 (Basel Committee on Banking Supervision) compliance framework across relevant legal… more
- Citigroup (Irving, TX)
- …of new data management tools for compliance with CDGP, EUC remediation and BCBS 239 requirements. The role will partner with technology/data/analytics peers ... & International Retail Risk Management. The USPB Risk Independent Data Assurance Lead role and function is responsible for global and independent… more
- Citigroup (Tampa, FL)
- …oversight committees + Monitor compliance of designated regulatory reports to the BCBS 239 heightened standards across geographies, functions, and lines of ... business and drive quarterly stakeholder attestations based on policy requirements and BCBS 239 principles + Centralize and own the KPI and compliance metrics… more
- Citigroup (New York, NY)
- …adopter of the multi-year transformation of Regulatory Reporting that includes the relevant US BCBS 239 Reports (FFIEC 101, and FFIEC 102). The position is ... sources. The position will collaborate with a dedicated Data Lead and team for support with the end-to-end data...transformation of Regulatory Reporting that includes the relevant US BCBS 239 Reports (FFIEC 009, FFIEC 009a,… more
- Intuit (Mountain View, CA)
- …Hands-on experience in data risk management and data control implementation under SOX, BCBS 239 , ISO 8000 series, DAMA DMBOK, IRS 7216, GDPR, CCPA/CPRA. + ... to produce high-quality deliverables in a fast-paced environment How you will lead + Deeply understand Intuit' Finance data stakeholders, data needs, data ecosystem,… more