, and Environmental, Social, and Governance (ESG) initiatives. Sound like your dream gig? Read on! What you'll do: Lead our Product..., regulatory, commercial, operational, and logistics implications of operations within that setting Exemplary knowledge...
What You’ll Do Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory and reputational risk..., Investigate and respond to inquiries from regulatory authorities as well as internal or external auditors and business lines...
and enhanced profitability. Governance and Risk Management: Ensure compliance with all regulatory standards while mitigating...., MBA, CPA, CFA) highly preferred. Skills: Expertise in financial strategy, M&A processes, risk management, IT governance...
Events will: Create and periodically revise enterprise ORE governance model and framework. Oversee the ORE lifecycle... with regulatory standards (CCAR, Basel, etc.) Challenge and validate the first line’s loss data including the root causes...
compensation practices comply with regulatory requirements and governance standards. Stay up-to-date with market trends...
, regulatory policy implementation, intraday liquidity policy and cash flow forecasting process. Financial Governance... comply with relevant regulatory standards. The Head of Funding and Liquidity Services will establish the vision and set out...
, hands-on, and practical product and regulatory attorney who is excited to build compliant-by-design products to achieve... across a spectrum of legal, regulatory, ethical, business, and strategic issues related to law firm use of AI and technology products...
, establishing seamless connectivity of the solution across different jurisdictions, ensuring compliance with the regulatory... assessments in line with regional and cross-jurisdictional governance Evaluate, monitor, and mitigate product risks and ensure...
Markets Products, Credit Exposure Monitoring for Clients and Counterparty Banks, escalation of credit breaches Regulatory... in various systems and trading platforms, governance of pricing, daily/weekly/monthly pricing reconciliations and escalations...
Policy and Standards Manager to oversee the development, implementation, and governance of forward-looking technology... Overview Shape and manage the organization’s IT governance strategy by developing and maintaining effective policies...
to determine efficient deployment of balance sheet resources. The Director will participate in the risk management governance... of these markets. Review market risk limits on an ongoing basis. To be proactive regarding regulatory driven market risk...
Management Policy and Framework. Work closely with internal and external IT auditors on audits and regulatory exams... to demonstrate compliance with obligations and oversee submissions of Requests for Information. Act as the enterprise Regulatory...
governance oversight due to complex regulatory environment. The Risk Control Assurance function must be in accordance with BBVA... of control governance for CIB activities for the BBVA USA entities to ensure compliance with internal governance and the...
standards Experience with metadata management, data cataloging and mapping data lineage in enterprise data governance tools... understanding of Data Management functions (Data Taxonomy, Data Lineage, Data Governance) Experience with data analysis and data...
regulatory standards service standards and policies at the organizational local state and federal level AONL Professionalism... governance AONL Professionalism Knowledge of the Health Care Environment Communication & Relationship Management Supports data...
preventative and detective regulatory controls and subsequent uplifts to meet regulatory expectations and requirements.... Establish governance framework that outline standards of developing, implementing, and maintaining controls to mitigate...
Management Policy and Framework. Work closely with internal and external IT auditors on audits and regulatory exams... to demonstrate compliance with obligations and oversee submissions of Requests for Information. Act as the enterprise Regulatory...
Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks...
, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for wide... Corporate Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate...
, establishing seamless connectivity of the solution across different jurisdictions, ensuring compliance with the regulatory... assessments in line with regional and cross-jurisdictional governance Evaluate, monitor, and mitigate product risks and ensure...