- Citigroup (Fort Lauderdale, FL)
- … experience in the financial services industry preferred. + Data services domain expertise: including data governance , data architecture, big ... from creation to consumption. The Data and Governance Product Lead for TTS Trade /Working Capital...as well as partner with our internal Platform and Data Services team, Data Stewards… more
- CSL Behring (King Of Prussia, PA)
- …end users and process experts. ** Data Management & Automation** + Enforce Global Trade Compliance Data Governance Framework. + Validate data accuracy ... Role** We are seeking a Sr. Business Processes and Data Management Architect - Global Trade Compliance...global trade compliance processes, leveraging SAP Global Trade Services (GTS) and customs broker integration.… more
- TD Bank (New York, NY)
- …violations. The ideal candidate will have deep expertise in financial markets, data governance , trade surveillance systems, and regulatory requirements ... data creating and maintaining a robust surveillance data governance framework, trade surveillance...offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose… more
- Capital One (Mclean, VA)
- …a passionate and driven Data Analysis Manager to lead our Partner Reporting, Trade Credit, and Data Governance initiatives. This is an exciting ... grow in a dynamic role focused on driving reporting excellence, supporting growth, and data governance initiatives. Our credit card business is powered by … more
- Citigroup (New York, NY)
- …Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms **Education:** + Bachelor's/University ... Treasury and Trade Solution (TTS) is part of Services...positions, working capital and supply chains. The Digital Platforms Data Governance Lead is responsible for leading… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role collaborating with ... is a junior to mid-level role in the Compliance Department Americas Division (CPAD) Data Governance team. This individual is focused on defining business terms… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Objectives** Data is a critical asset. As a data champion, the Compliance Data Governance Operations VP, is focused on ... This is a mid-level role in the Compliance Department Americas Division (CPAD) Data Governance team. This individual coordinates efforts to measure, report and… more
- SMBC (Jersey City, NJ)
- …Display comprehensive knowledge of regulatory requirements and industry best practices for data governance . Demonstrate advanced expertise in data storage ... across multiple teams to ensure adherence to best practices and meet data governance objectives. **Qualifications and Skills** Recommended years of experience:… more
- Citigroup (New York, NY)
- …Management Officers (RMOs), Data Owners, Data Stewards, Technical Developers, Enterprise Data Teams, and the Services Data Team . Support efforts to ... is a leading provider of cash management, treasury, trade , clearing, depository receipts and commercial card services...workflows to track and enforce Records Management across the Services Data Ecosystem . Create and maintain… more
- The Hershey Company (Hershey, PA)
- … data systems, support enterprise architecture initiatives, and ensure compliance with data governance policies. The role will also drive collaboration and ... including data collection methods, analysis techniques, and data governance policies. * Trend Analysis Reports:...If you require a reasonable accommodation as part of the application process, please contact the HR Service Center… more
- Capital One (Chicago, IL)
- …when to escalate to leadership + Support and engage in overall global trade compliance governance team responsibilities and objectives, including contributing to ... to senior management level reporting, including fact finding and data synthesis + Partner with legal to stay abreast...Trade regulations + 5+ years experience working with Governance , Risk and Compliance (GRC) applications **At this time,… more
- TD Bank (New York, NY)
- …and Portfolio Management and key stakeholders: assist with leading surveillance oversight / governance committees for Trade Surveillance; report on the status of ... requests for data , and exam inquiries as they relate to Trade Surveillance. + Briefings and Presentations: Lead the preparation of summaries, presentations,… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Endo International (Malvern, PA)
- …everyone we serve live their best life. **Job Description Summary** The Director, Trade & Specialty Pricing & Contracts has responsibility for the people, processes ... and contractual customer relationships, as well as with Legal, Finance, Customer Service and members of Pricing and Contracts on daily responsibilities. This… more
- Applied Materials (Santa Clara, CA)
- …customer service level agreement targets. Drives continuous improvements of services leveraging data , metrics and technology tools. Responsible for defining ... data and AI/ML technology strategy development, solution discovery, service management, and project portfolio management . Manage personnel...to trade , such as SAP GTS (Global Trade Services ). + Experience with integrating SAP… more
- Capital One (Richmond, VA)
- …by ensuring effective risk mitigation for our products, processes, platforms and services specific to global trade activities. You will collaborate closely ... cyber or data + Experience with Export Administration or other trade regulations + Process development, documentation, or improvement experience Experience with … more
- SMBC (Jersey City, NJ)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Whirlpool Corporation (Benton Harbor, MI)
- …regulations + Contribute to management systems refinement and methods to continually improve governance and data availability + Ensure compliance with all US and ... you will be a part of** The Manager of Trade Compliance will work as part of the Transportation...with a focus on compliance first and then balancing service and cost. This includes working closely with Whirlpool's… more
- Citigroup (Florence, KY)
- …AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, Governance Routines and Insights Reporting Lead will support first line ... to report out on FC program health. + Identify data needs to improve monitoring and reporting and champion...+ Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize forums/routines to… more
- Broadridge Financial Solutions (New York, NY)
- …architecture, including a minimum of 5+ years in leadership roles within Post Trade or Financial Services . 10+ years experience in designing and implementing ... and reliability. Strong understanding of portfolio management, trading platforms, and financial data systems used in post trade including financial regulations… more