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...
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...
surrounding regulatory reporting, legal entity reporting, financial reporting and/or tax reporting ABOUT GOLDMAN SACHS...Job Description: The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment...
Reporting and Controls team. As a Firmwide Regulatory Reporting & Analysis (FRRA) - Data Controllers & Reporting (DCR... processing and reporting activities including strategic initiatives for US Regulatory Reports i.e. FR Y-9C, Call Report & CCAR...
2314, FRY-11 & TIC Reporting Series Review / maintain documentation of procedures, RCSA and governance for regulatory... reports Monitor and implement on-going changes in regulatory reporting requirements Partner with LECs on month-end close...
for every future! Purpose In this role as a Manager, Regulatory Reporting, you will contribute to the overall success of the...). The Manager, Regulatory Reporting must ensure all activities conducted are in compliance with governing regulations...
for every future! Purpose In this role as a Manager, Regulatory Reporting, you will contribute to the overall success of the...). The Manager, Regulatory Reporting must ensure all activities conducted are in compliance with governing regulations...
Job Summary The Regulatory Reporting Associate publishes, maintains and files all documentation necessary to meet... to appropriate team members and/or business units. Documentation of processes, procedures, governance and controls across reporting...
Job Summary Job Description What is the Opportunity? Position reports into the US Governance Risk and Controls... (GRC) Implementation Office and is responsible for the planning, execution and delivery of multiple major regulatory...
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 control assessments, and staying up-to-date on global compliance initiatives. The Governance, Risk, & Compliance (GRC... and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin...
professional to lead the Global AML & Sanctions governance and program management function. The Sr. Director will report to the..., ensuring alignment with regulatory requirements. Establish and oversee governance structures, including compliance working...
professional to lead the Global AML & Sanctions governance and program management function. The Sr. Director will report to the..., ensuring alignment with regulatory requirements. Establish and oversee governance structures, including compliance working...
professional to lead the Global AML & Sanctions governance and program management function. The Sr. Director will report to the..., ensuring alignment with regulatory requirements. Establish and oversee governance structures, including compliance working...
professional to lead the Global AML & Sanctions governance and program management function. The Sr. Director will report to the..., ensuring alignment with regulatory requirements. Establish and oversee governance structures, including compliance working...
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...
-to-date on global compliance initiatives. The Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst... and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin...
. Job Responsibilities Leads company-wide global regulatory and legislative affairs, including direct and indirect advocacy with a focus.... Strategic management for mandatory sustainability reporting. Collaborates with commercial team to share regulatory, scientific...
: The Head of Global Regulatory Compliance will be responsible for global licensing (including strategy, advisory..., governance, MIS reporting, conflicts of interest, complaints handling, business continuity, privacy, anti bribery corruption...