Manager, Bank Regulatory Reporting Projects - (s): United States : Texas : Dallas

The candidate will be responsible for implementing and ongoing execution of the U.S. Operational and Data Risk Management Framework. · A minimum of 2-3 years' experience working in an enterprise risk, reporting or risk role at a financial institution. · Working knowledge of Capit ...

Join a purpose driven winning team, committed to results in an inclusive and high-performing culture. · Manage projects from inception through implementation including scoping identifying key stakeholders performing business analysis establishing clear objectives drafting project ...

+Requisition ID: 247793 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · +Perform thorough review of regulatory reports as assigned to ensure compliance with the regulatory reports' instruction and proper controls in place ...

Job summary · Join a purpose driven winning team, · committed to results, · in an inclusive · & high-performing culture.Responsibilities · Leads end-to-end audits for GTB business. · ...

The candidate will be responsible for implementing and ongoing execution of the U.S. Operational Risk Management Framework. · The Operational Risk Senior Manager is accountable for management of complex and large disciplinary areas which requires comprehensive understanding of mu ...

The US IT Risk Director is a strategic leader within the Technology First Line of Defense responsible for overseeing and enhancing the technology risk management framework for the US portfolio. · Advise and support risk owners in day-to-day risk management activities ensuring adh ...

We are looking for a Senior Regulatory Reporting Lead to join our Global Banking and Markets team. The successful candidate will oversee finance regulatory data management and data services within Global Finance & Risk Technology (GFRT). They will provide development and producti ...

The position is chiefly responsible for assisting in the completion of the month-end, quarter – end, and year-end financial accounting close process. · ...

The Audit Manager contributes to the overall success of the Internal Audit Department in the US ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Confirm audit activities conducted are in c ...

The Director leads internal audit activities in support of the Audit Department's mandate to ensure business strategies plans initiatives and all audit activities are conducted executed delivered in compliance with governing regulations internal policies procedures.As a trusted a ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · ...

The Compliance Testing Officer supports the overall success of the GBM&T Compliance Department in the U.S., ensuring specific individual goals and initiatives are executed/delivered in support of business strategies and objectives. · ...

This role requires a seasoned professional with a strong background in information security risk management cybersecurity technology compliance policy governance audit requests assessments mitigation strategies safeguarding the Bank from potential informational threats reviewing ...

The Audit Manager contributes to the overall success of the Audit Function in support of the Audit Department executing its global mandate. · ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Supports the implementation of projects related to the enhancement of the bank's recovery/resolution plans. · ...

This is a job opportunity to lead and oversee model risk governance for Global Banking and Markets globally ensuring business strategies plans and initiatives are executed delivered in compliance with governing regulations internal policies and procedures. · ...

Join a purpose driven winning team committed to results in an inclusive and high-performing culture. · Purpose: · Leads the USCM Fraud Monitoring program in the U.S. and Canada ensuring business strategies plans and initiatives are executed delivered in compliance with governing ...

The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust United States technology risk related controls and processes. Along with the MD & US CISO, the Deputy CISO will collaboratively assess, evaluate and remediate increasin ...

The incumbent will lead the sanctions exam management that would entail leading efforts on audit-related matters as well as leading environmental landscape analysis by conducting research identifying assessing and advising on emerging risks and sanctions regulatory changes. · ...