to collection. Collaborate with DBAs and Data Governance team to implement data quality controls and systematic improvements. Role... dictionaries, error checking procedures, data queries and reports, and integration frameworks. Partner with Data Governance team...
members on all corporate governance and disclosure matters related to federal, state and local regulatory compliance... governance, litigation audits, federal disclosure issues and documentation for municipal bonds and other complex debt instruments...
: Provide recurring and ad-hoc management reporting covering financials, governance, regulatory, risk and operations Oversee... Compliance, Legal, Risk, IT, Operations and Finance Familiarity with the capital markets regulatory, legal and compliance...
global risk, compliance, and regulatory issues affecting companies and financial institutions. This role requires... a journalist eager to explore topics such as sanctions, anti-corruption, financial crime, cybersecurity, regulatory intelligence...
as required to be in compliance with internal or regulatory initiatives. Identify best practices, key control/governance policies, procedures...Equities Supervisory Risk and Control position supports a trading and sales environment in relation to US Regulatory...
and governance of the organization. Key Responsibilities Lead Internal Audit's change initiative by implementing action plans... to internal controls, compliance, and/or governance requiring prompt attention. Update/develop process documentation to support...
developing and maintaining a repository of topical risk information, including emerging trends, best practices, and regulatory... and regulatory landscape, and frequently review Support sharing insights, better practices, themes, etc. across the enterprise...
and objective assurance to assess the adequacy and effectiveness of AXP’s risk management, control, and governance processes. The...’s Charter and Policies & Procedures (P&P), Institute of Internal Auditor’s (IIA) Standards, and applicable regulatory standards...
, and align with regulatory requirements and best practices. ORM Governance is looking for a Senior Manager of ORM... that American Express operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates...
Manage governance framework, including interactions with and reporting to fund boards Manage regulatory filing obligations... exposure to a wide variety of compliance-related topics and areas including, but not limited to, U.S. and Luxembourg regulatory...
; deliver technology implementation roadmaps, ensure that both business and regulatory requirements are met; and drive... the systemic onboarding of data from Authoritative Data Sources, expand and strengthen Data governance across the systems...
, dealing with regulatory change, defining their digital client strategy, enhancing their client service experience... business integration · Expertise in policies, procedures, governance, design and operations in relevant areas, such as trade...
and managed projects for top-tier, global clients ranging from strategy, target operating model design, regulatory governance..., Budgeting & Forecasting (experience in driver-based planning, zero-based budgeting, etc.) Financial & Regulatory Reporting...
Job Description: Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making... Controls, you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance...
, monitor, and manage model risk, as well as ensure regulatory compliance. Our Quantitative Solutions practice provides model... and benchmarking analysis. Review model risk management frameworks to ensure governance mechanisms are in place, well designed...
, U.S. regulatory-based Commercial and Investment Bank, SMBC Americas Division has launched an organizational transformation initiative... as a key contributor in support of governance and oversight while applying critical thinking to organizational change. The role...
Officer. The ideal candidate will have extensive experience in addressing regulatory and corporate legal issues within the... of digital assets and the evolving regulatory landscape surrounding them will be helpful as well. This role will involve...
and monitoring which is risk-differentiated, thoughtful, timely, and which conforms to applicable local and global regulatory... on business and regulatory goals, as well as consistency and best practices where appropriate Wealth Credit Management Head The...
. What You'll Do TPRM - BAU: Provide oversight and governance of third-party relationships and all aspects of the vendor... alignment and effective communication between all parties involved in third-party risk management. Regulatory Engagement...
. The ideal candidate will have a strong background in working with diverse data ecosystems, data governance, implementing... that solve client-specific problems, such as predictive modeling, personalization, and process automation. Data Governance...