’s regulatory reporting governance framework. This includes proactively identifying changes in personnel, products, processes... for ongoing regulatory reporting risk governance frameworks, including, but not limited to, risk assessment and prioritization...
and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following...’s regulatory reporting governance framework. This includes proactively identifying changes in personnel, products, processes...
and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions... to time. 1. Support the regulatory reporting governance framework in the execution of enterprise, technology, operational...
, or a related field 2. Demonstrated experience in the regulatory reporting data domain including deep understanding and ability... to interpret regulatory reporting system logic and code used to produce regulatory reports such as the Call Report, FRY-9C, FRY14A...
us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Governance plays a key... enterprise. Reporting to the Director, Internal Fraud Governance, Program Management & Reporting, this role leads two governance...
strategy and governance for Small Business, ensuring risk management, compliance, and operational excellence. Partner..., ensuring seamless collaboration with business partners and support for revenue growth. Governance & Risk Management: Serve...
in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist... and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions...
of off-the-shelf software (e.g., Axiom) to improve regulatory reporting processes, and effectively manage change initiatives... is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and data...
, and integrations. Ensure adherence to regulatory, enterprise data governance. and SDLC standards. Required Skills & Experience... in a fast-paced environment. Establish unified testing framework aligned to the Data Governance Testing Manager's strategy...
. As a result of this expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part of the... as service owner for governance platforms Understanding of global and regional regulatory frameworks (BCBS 239, GDPR...
. Proficiency in risk framework, committee governance, and risk reporting policies 2. Demonstrated project management skills 3... Management (ERM) Manager is responsible for supporting the design, development, and implementation of an assigned ERM Program...
. Respond to emerging regulatory updates/UK Corporate Governance Code updates. Knowledge, Skills, and Abilities... us as a company as we continue to raise the bar. Job Summary: Reporting to the Director, Risk and Controls, the Risk & Controls...
cross-functional initiatives that enhance detection, prevention, governance, and reporting capabilities within the Internal..., and risk reviews. Coordinate across the Reporting & Insights and Governance teams to align quality and program performance...
us define the future of American Express. Position Overview The Senior Manager of Internal Fraud Risk Identification & Rules.... Reporting to the Director of Internal Fraud Risk Identification & Rules Design, this senior professional will leverage...
quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve... direction, prioritization, timelines, roles/resourcing, and cross-functional governance. Serve as subject-matter expert...
and develops risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management... for exam preparation Strong knowledge and experience with U.S. regulatory, compliance, and governance and experiencing...
planet. Job Description Job Title: Manager, Enterprise Procurement Risk Management Department: Global Procurement... Reports To: Director, Global Logistics Procurement and Enterprise Procurement Risk Management SUMMARY The Manager...
& Compliance Ensure adherence to enterprise governance standards, regulatory requirements, and financial controls. Support audit... of trading, risk, and regulatory environments. 3+ years of experience as a Release Train Engineer or Agile Program Manager...
. Respond to emerging regulatory updates/UK Corporate Governance Code updates. Knowledge, Skills, and Abilities... us as a company as we continue to raise the bar. Job Summary: Reporting to the Director, Risk and Controls, the Risk & Controls...
The Role: This role is seeking an experienced and strategic Trade Compliance Manager to join a talented group... of trade professionals in managing and developing program strategy, governance, and risk management to ensure alignment...