Regulatory Governance

Role purpose Coordinate the risk management framework at the IWPB level, ensuring regulatory compliance, tactical and strategic risk mitigation, promoting a strong risk culture. Lead risk accountability, ensuring early identification, assessment, monitoring, and control of risks considering aligning objectives and strategies based on risk analysis and...

**Responsibilities**:- Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.- Accountable for audit and exam management, issue management,...

Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the organization to enable better management and decision-making in line with the expectations of senior management, Board, and the Regulators. Provide data analysis, governance,...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewIndividuals in Governance Reporting & Analysis are responsible for...

**Job Description**: **About This Role** Reporting to the Sr. Manager, Regulatory affairs, the Manager supports all regulatory strategies creating tactics for new products at local and global levels. **What you will do**: - Responsible for precise and aligned communication with local teams and global Regulatory team. - Coordinate all post-registration...

**About Revolut**People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...

**Responsibilities**: - Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions. - Ensure adherence to regulatory governance standards to promote consistency of processes across the organization...

**Responsibilities**:- Contribute to the development, maintenance and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank’s Global Policy Governance Framework.- Provide guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and works closely...

The Compl Bus Control Sr Manager will be an enabler to fulfill Banamex mission by maintaining a responsible corporate governance and risk culture, while promoting education & collaboration. This role needs to have relevant experience with corporate governance processes. Should need the adequate seniority to interact with Senior Management, provide strategic...

About Goods & Services Goods & Services is looking for a Data Governance Engineer to design, build, and maintain the data collection, storage, and analysis infrastructure that supports our organization's data-driven initiatives. The ideal candidate will focus on creating efficient data pipelines, ensuring seamless data flow, and preparing data for analysis...