, and drive discussions. Oversee regulatory governance, anticipating management needs. Drive technology projects, automation... and regulatory frameworks; escalate issues as needed. Develop qualitative and quantitative analysis, prepare meeting agendas...
Governance team to ensure that all data is captured and utilized in ways that meet security standards and regulatory requirements... appropriate presentation tools as needed. Assists with data governance initiatives and workgroups as needed. Work with Data...
and in writing using appropriate presentation tools as needed. Assists with data governance initiatives and workgroups... as needed. Work with Data Governance team to ensure that all data is captured and utilized in ways that meet security standards...
into an employment contract with you; (iv) complying with our legal, regulatory and corporate governance obligations; (v) recordkeeping...
, and governance frameworks; Analyzing key market trends, developments and regulatory updates to provide market updates... ESG market trends. Report on regulatory and disclosure requirements effecting the industry. Create industry dive dives...
Governance Policy & Standards. This group is a critical contributor in strategic projects supporting regulatory feedback... owners, Business Treasury and Chief Data Office teams providing business support and ensure proper governance of Citi Data...
, U.S. regulatory-based Commercial and Investment Bank, SMBC Americas Division has launched an organizational transformation initiative... with the incumbent acting as a key contributor in support of governance and oversight while applying critical thinking...
governance of regulatory required activities, where a team has ownership or oversight or coordination duties; proactively... and/or audit, regulatory or QA experience; strong understanding of risk management and controls frameworks Familiar...
in identifying risk flags, supported by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory...
program, including policy, regulatory compliance, third party risk management, reporting, training, and exercising. Serve... guidelines and policies to support the deployment of BCM activities. Enhance current governance processes by driving improvement...
experience in the in a Governance, Assurance, Risk, Compliance in banking and finance industry. Knowledge of banking and capital... regulatory expectations for Treasury and Accounting activities i.e., (SR 16-3, SR10-1, BIS SRP31, ASC 820) Expert knowledge...
and regulatory initiatives related to acquisitions and expansions. The role requires practical and strategic understanding of the... initiatives and regulatory/compliance obligations related to acquisitions and expansions supporting readiness for new business...
of broad regulatory changes and ongoing efforts by our clients to improve how they measure, monitor and optimize their risk... as legislative and regulatory requirements such as Fundamental Review of the Trading Book (FRTB), Standardized Approach...
franchise Leading strong governance and controls: Work in close partnership with control functions such as Legal, Compliance..., Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure Build a culture...
and transparency Review and enforce compliance with enterprise policies Support GCS exam and findings communications with governance... of GCS Control Management reporting and key Governance Forums Be a key leader for sharing insights, better practices, themes...
officers, and regulatory bodies, to facilitate effective issue management and resolution Prepare and present detailed reports... on issue status, trends, and outcomes to senior management and governance committees Required Qualifications: 7+ Years...
successful candidate will establish a network partner management framework to deepen bank and non-bank relationships, drive governance... and responsibilities across the engagement lifecycle, creating the governance frameworks, establishing processes and best practices...
skills Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks... management and governance committees Support sharing insights, better practices, themes, etc. across the enterprise...
on our customer promise and address the increasing complexity of the risk and regulatory landscape. Specialized Risk Management... activities Project management, communication, and interpersonal skills Experience in process governance, with an understanding...
industry and regulatory experts. Day-to-day interaction with former senior government officials and industry leaders... of these rules and regulations to compliance and risk programs in light of regulatory expectations and best practices...