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...
, and timeliness of information. Establish and enforce data governance policies, procedures, and best practices to ensure compliance... with regulatory requirements, data privacy laws, and industry standards. Implement data security measures to protect sensitive health...
. 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...
-forward organization. #3. Ability to collect and analyze relevant information on U.S. banking regulatory developments and advise..., procedures, and regulatory frameworks applicable to U.S. banking, including the U.S. Bank Holding Company Act. Experience...
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...
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...
into an employment contract with you; (iv) complying with our legal, regulatory and corporate governance obligations; (v) recordkeeping...
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...
, 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...
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...
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...
will focus on transformation initiatives across market risk including: Data Governance Regulations My client is seeking... Understanding of risk/regulatory requirements relating to: FRTB, Basel III In this role you will: Establish/maintain thresholds...
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...
engagement Conduct assessment of the client banks Financial Crime Compliance program and governance structure Perform risk... and presenting findings to the appropriate governance councils How You’ll Lead Close engagement with Global Head of the CES...
, 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 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...
as needed Coordinate the governance of regulatory required activities, where a team has ownership or oversight or coordination duties... and experience was gained) Credit Risk management and/or audit, regulatory or QA experience; strong understanding of risk management...
, 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...
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...
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...