- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Regulatory Reporting Governance Managers and Directors in providing leadership ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk… more
- Bank of America (Boston, MA)
- …(10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... and activities across the CFO organization including accounting and financial reporting , SOX, SEC reporting ...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Bank of America (Wilmington, DE)
- …(10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... and activities across the CFO organization including accounting and financial reporting , SOX, SEC reporting ...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Bank of America (Dallas, TX)
- …(10Q/K, Annual Proxy), ESG Reporting and Non- Financial Regulatory Reporting (NFRR). Includes evaluation of governance , interpretation of US GAAP and ... and activities across the CFO organization including accounting and financial reporting , SOX, SEC reporting ...regulatory reporting instructions, controls supporting complete, accurate and timely production… more
- Discover (Riverwoods, IL)
- …Progress Reporting for consistency, accuracy, and transparency of messaging across regulatory reporting Engage with regulators on status and progress Prepare ... future with Discover. **Job Description:** The VP of Reporting , Communication, and Governance will be part...Outcomes and sustainability + Independent assessments, thematic analysis across reporting , and surfacing of issues + Regulatory … more
- ManpowerGroup (New York, NY)
- …issues or risks. * Identify and prioritize third-party data requirements for regulatory reporting and internal compliance monitoring. * Monitor and analyze ... **Title: Director of Compliance Data Governance & Reporting ** **Location: NYC (Penn...full-service payments, lending and banking provider that delivers global financial services is seeking an experienced Director of Compliance… more
- Meta (New York, NY)
- …build out and provide leadership and direction to the Integrity & Security governance & reporting teams and oversee the design, implementation, monitoring, and ... data security, policy management, risk management, issue & exception management, and governance & reporting . **Required Skills:** Manager, Governance &… more
- Experian (Costa Mesa, CA)
- …to optimize the security posture of the organization. As an Information Security Regulatory Governance Specialist, you will join a talented and experienced ... create its business in a secure and resilient manner. The Information Security Governance team is the principal advocate for information security and is responsible… more
- Citigroup (New York, NY)
- …to ensure accurate and complete reporting + Understanding of Regulatory Environment: Deep knowledge of financial regulations and requirements, particularly ... to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Governance and Reporting is responsible for managing the core operations related to Citi's… more
- Zions Bancorporation (Salt Lake City, UT)
- …the risks associated with those changes. We are currently seeking a Wealth Management Governance & Regulatory Program Manager within the EWM Team to perform ... in business, finance or a related field and 5+ experience in financial services regulatory compliance, securities industry, investment management, investment… more
- Santander US (Boston, MA)
- … Boston, United States of America Director Compliance, Reporting & Governance is responsible for regulatory Compliance risk management and reporting ... Reporting and Governance...reviewing regulatory correspondence associated with examinations, and reporting regulatory status information to US and… more
- Insight Global (Phoenix, AZ)
- …This is a highly visible role, working alongside company leaders as the Capital Governance and Reporting SME for our major capital projects across EUSA. This ... role is a uniquely engineered role, combining financial capital governance , compliance, and project management. This person will have the opportunity to design,… more
- Scotiabank (New York, NY)
- Senior Manager, Governance , Policy and Reporting , Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... drive ambition for every future! **Purpose** The Senior Manager, Governance , Policy and Reporting , Global AML (US)...including GBM business units, 1A US Client Onboarding, 1B Regulatory Operations and Controls, US AML Risk Program Office,… more
- Citigroup (Tampa, FL)
- …compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for Finance, Risk, ESPA, Legal and CSIS, ... in a manner consistent with the Citi program framework. Primary responsibilities include governance and reporting activities for each of the Functions including… more
- PNC (Pittsburgh, PA)
- … and risk appetite framework processes. * Understanding of the relationship between financial services companies and regulatory oversight bodies, such as the ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Morgan Stanley (Tampa, FL)
- …enhanced due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component ... US Banks Financial Crimes Risk Team. The Financial Crimes Governance and Program Management function's...regulatory and business change and resultant impact on AML/ financial crimes risk. The VP will lead the periodic… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Transaction Monitoring Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... regulatory exams, audits, and inquiries. In this work with Automated Detection Governance , one will coordinate and review regulatory and The Audit responses,… more
- Truist (Charlotte, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... risk management practices within the assigned business units. 6. Document the governance and reporting program including methodologies, processes and procedures,… more
- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance , oversight, and execution ... for you. *Your Key Responsibilities* As the Head of Governance and Rules Changes for Global Financial ...relevant stakeholders * Coordinating GFC's use of the Firm's regulatory change management tool (Themis) and serving as GFC's… more
- Edward Jones (St. Louis, MO)
- …settlement and movement of client cash and securities, to statement production and tax reporting , Operations is involved every step of the way. As the backbone of ... evaluating, mitigating, and monitoring the operational, strategic, compliance & legal, financial , and other risks of the division. Assists in the execution… more