audit to identify appropriate internal controls over financial reporting, maintain control documentation, monitor... for compliance and assess potential control deficiencies. Support development and implementation of ESG reporting processes aligned...
to the Global Regulatory Reporting (GRR) Transformation & Conformance Team within the CFO Global Financial Control (GFC... is to manage the day-to-day responsibilities of the global Governance & Control function. This individual would lead a team...
with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
US Global Regulatory Reporting Team (GRR) performs a vital role within the broader Global Financial Control organization...-to-day finance activities involving regulatory reporting and accounting policy. Manages associates working with reporting...
is available at . Follow @blackstone on , , and . Business Unit: BXMA Job Title: BXMA Product Control – Regulatory Oversight and Reporting... of ORM includes the platform’s accurate and timely completion of all applicable reporting to global regulators, including the...
, Advisory and Framework Lead (C14, SVP) will report to the Head of Technology Regulatory Management and Governance... with control functions and business unit personnel; and collaborating with Business Heads to provide guidance on regulatory matters...
regulatory interaction. The NFRR Lead will be responsible for collaborating with stakeholders to remediate known control issues...Citigroup is committed to building out a first line team to establish regulatory risk governance and oversight...
/ programming Education: Bachelor’s/University degree, Master’s degree preferred The Global AML Regulatory Reporting... as required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will be responsible for strategic...
Governance and Control lead will be responsible for the on-going execution of the Global Claim Governance and Control Framework...Claim Governance and Control Lead Join us as a Claim Governance and Control Lead to make more of your specialist...
security, risk assessment & reporting, control evaluation, design, and governance, with a proven record of implementing... in risk management. As a Technology Risk & Controls Lead- Regulatory Change Management in the Corporate Sector...
in data security, risk assessment & reporting, control evaluation, design, and governance, with a proven record..., driving innovation in risk management. As a Technology Risk & Controls Lead- Regulatory Change Management in the Corporate...
stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting... with organizational objectives, risk appetite, and regulatory compliance Leads the governance of issues raised from assessments, tracking...
enable growth and progress together. The Role: The Cybersecurity Regulatory Governance - Project Delivery Analyst... (Chief Information Security Office). The overall objective of this role is to facilitate and help lead regulatory analysis...
area and 5-8 years relevant Regulatory Reporting or closely related industry experience. Relevant governance, audit... and regulatory reporting for the Firm. FCG prepares external financial reports for public filings and regulators. For internal...
Senior Consultant, Risk and Regulatory Reporting Banking & Financial Services Consulting Location: Tampa, FL...-oriented Senior Consultant to join our team, focusing on Risk and Regulatory Reporting. Our strength is built on our ability...
across a global regulatory technical ecosystem. Job responsibilities Leads technology and process implementations to achieve... and implementation of processes and procedures Carries governance accountability for coding decisions, control obligations, and measures...
and regulatory reporting (e.g., ORI reporting) Establish and oversee the Firm's geo-location monitoring and IP access controls... responsible for managing complex, cross-functional initiatives as well as the development, enhancement and governance...
and control assessments, and staying up-to-date on global compliance initiatives. The Governance, Risk, & Compliance (GRC... risk and control topics and program-specific reporting Qualifications: Minimum Qualifications: - Experience supporting...
culture. Manager, U.S. Cash Management Governance & Program Initiatives, Global AML - New York, NY Global Transaction...: The Manager, U.S. Cash Management Governance & Program Initiatives, Global AML, contributes to the overall success of the...
culture. Manager, U.S. Cash Management Governance & Program Initiatives, Global AML - New York, NY Global Transaction...: The Manager, U.S. Cash Management Governance & Program Initiatives, Global AML, contributes to the overall success of the...