• Compliance Program Specialist - Swap Dealer…

    PNC (Pittsburgh, PA)
    …to contribute to the company's success. We are looking to hire a Compliance Program Specialist for Swap Dealer Risk Governance team in Compliance within ... remotely, at manager's discretion. Additional locations may be considered. Swap Dealer Risk Governance , subject to CFTC regulations. BCMC plays a relevant… more
    PNC (09/21/24)
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  • Governance & Control Specialist

    TD Bank (Mount Laurel, NJ)
    …role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control professional who proactively leads a diverse ... US Treasury group to effectively manage and mitigate operational/regulatory risk and drive a strong governance and...performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
    TD Bank (09/21/24)
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  • Sr. IT Risk Specialist

    Federal Reserve Bank (San Francisco, CA)
    …vendor risk management, cybersecurity response and resilience, cloud security, data governance and security, endpoint and server technologies, intrusion ... A core component of the LISCC program is the Governance and Controls (G&C) program. The Independent Risk...identified, measured, monitored, and controlled at each firm. The Risk Specialist Team (RST) within S+C's … more
    Federal Reserve Bank (08/24/24)
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  • Sr. Risk Specialist

    Federal Reserve Bank (San Francisco, CA)
    …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... A core component of the LISCC Program is the Governance and Controls (G&C) Program which consists of three...in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with DST… more
    Federal Reserve Bank (08/30/24)
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  • Risk Governance & Controls…

    BMO Financial Group (Tempe, AZ)
    …or an equivalent combination of education and experience. + Experience in risk management, audit, compliance, governance and/or project management is preferred. ... effective internal control framework that defines the ways and methods governance is implemented, managed, and monitored in the designated business/group portfolio.… more
    BMO Financial Group (08/31/24)
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  • Market Risk Governance

    SMBC (New York, NY)
    …its Risk Management Department. The role will report into the Team Lead of the Risk Governance team. Coverage area for the role will be across all of SMBC ... communication skills. **Role Objectives: Delivery** 1. Maintains the entity level Risk Governance under CFTC/NFA and FINRA Regulations. Additionally maintains… more
    SMBC (07/03/24)
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  • LOB Risk Specialist Senior…

    PNC (AL)
    …and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Supply Chain Management organization, you may be ... Management, Crisis Management, Emerging Risks, Influencing Change, Operations Management, Risk Management Programs, Strategic Planning **Competencies** Collaborating, Data more
    PNC (09/21/24)
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  • Data Governance Specialist

    City National Bank (Wilmington, DE)
    ** DATA GOVERNANCE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Data Governance Specialist works with management to help ensure successful ... execution of the data governance program across business areas through...reporting preferred. + Experience with CCAR reporting and/or credit risk analytics preferred. + Experience working and effectively collaborating… more
    City National Bank (09/06/24)
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  • AML Sanctions Specialist Senior - AML…

    PNC (Birmingham, AL)
    …to contribute to the company's success. We are looking to hire an AML Sanctions Specialist Senior for the AML Governance & Programs team within PNC's Anti-Money ... of periodic AML metrics-related reporting that is used by Enterprise AML Risk Management in its daily operations, interactions with regulatory agencies, and board… more
    PNC (09/21/24)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Mount Laurel, NJ)
    …Compliance **Job Description:** **Department Overview:** US Compliance Operations and Governance provides governance , oversight, and support for central ... elements of the US Compliance Risk Management Program, including: + Compliance-wide frameworks, guidelines and...CCO and the Compliance Executive Team The Monitoring Program Governance team of US Compliance Operations and Governance more
    TD Bank (09/18/24)
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  • Senior Business Control Specialist - Gcaoo…

    Bank of America (Fort Worth, TX)
    Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, ... The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...+ Excellent verbal, written, and interpersonal communication skills + Data management experience ( data quality, governance more
    Bank of America (09/21/24)
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  • IT Governance & Control Specialist

    FirstEnergy (Akron, OH)
    …Utilize strong technical skills and knowledge of IT Systems. Qualifications at the IT Governance & Control Specialist includes: + Minimum 2-4 years related work ... ITGCs), FERC and other compliance activities to meet regulatory requirements and reduce risk to the company. The position requires the candidate to be proficient in… more
    FirstEnergy (08/14/24)
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  • Trading Book risk data

    Citigroup (Getzville, NY)
    …work efforts to demonstrate risk reduction and facilitate adherence to the Citi Data Governance Policy. This position has an impact on the business by ... benefit end users in risk reporting and risk management. These include identify critical data ...management). This position requires a thorough understanding of enterprise data governance concepts, combined with practical experience… more
    Citigroup (08/06/24)
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  • Senior Data Risk Controls Oversight…

    Truist (Charlotte, NC)
    …goal is to be able to effective and accurately measure, communicate, and escalate the data risk issues to appropriate governance structure including Board of ... key contributor to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) team reporting to...and analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
    Truist (07/01/24)
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  • Principal, Data Quality & Governance

    L3Harris (Melbourne, FL)
    …L3Harris Enterprise Data , Analytics, and Automation team is seeking a Principal Data Quality & Governance Specialist to manage the increasing complexity ... data as a strategic asset. The Principal Data Quality & Governance Specialist ...risk assessments and manage mitigation plans related to data quality. + Provide quality assurance for data more
    L3Harris (09/20/24)
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  • Business Data Governance

    SMBC (White Plains, NY)
    …related degree from an accredited university + 2+ years of experience in program data governance , regulatory and risk reporting, internal audit coverage of ... + Liaise & support horizontal teams for regulatory and risk reporting + Poses strong communication , writing and...reporting, regulatory reporting) + Experience in participating in a data governance program with specialist more
    SMBC (08/29/24)
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  • CDAO Program Manager - Data

    BMO Financial Group (San Francisco, CA)
    …corporate asset, adheres to the regulations around data compliance, and reduces overall risk . + Drives data governance by actively promoting improved ... and implements an integrated roadmap for all aspects of data governance . Develops, maintains and monitors ...at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work… more
    BMO Financial Group (09/19/24)
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  • Trading Book risk data

    Citigroup (Getzville, NY)
    The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data ... delivery and management level communications . Develop content for relevant governance forums . Lead the facilitation, coordination, and arbitration of… more
    Citigroup (08/06/24)
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  • Non-Model Risk - Group Risk

    TD Bank (Mount Laurel, NJ)
    …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... based on overall strategy and industry best practices. Non-model risk role is providing governance and oversight...IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data more
    TD Bank (09/05/24)
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  • Sr. Risk Specialist , Compliance…

    Federal Reserve Bank (San Francisco, CA)
    …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... examinations and regular monitoring of business activities. The Senior Risk Specialist will work closely with DST...sound practices. + Evaluate the effectiveness of WFC's compliance risk and governance frameworks across WFC's three… more
    Federal Reserve Bank (08/30/24)
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