Software Guidance & Assistance, Inc., (SGA), is seeking an IT Program Manager / Delivery Manager (Regulatory-driven... Management (e.g., execution tracking, risk evaluation, escalation, reporting) Prior experience with U.S IT Regulatory exams...
quality of execution. Manages the review and sign-off process for relevant regulatory reporting. Leads and integrates the... monitoring, measurement & reporting on the status of the market risk governance program to internal & external stakeholders...
Laundering (AML) Program Manager to oversee the daily management of its AML compliance program. This role is responsible... of obligations, red flags, and escalation procedures. Provide regular reporting and program updates to the BSAO and Director of AML...
Support the execution of risk assessment, identification, monitoring, and reporting processes Partner with stakeholders... and timely evidence in response to regulatory inquiries Support the development and implementation of comprehensive metric...
and reporting. Achieve compliance goals by maintaining current knowledge of regulatory requirements and developments. Maintain... to regulatory requirements. Support root cause analysis in response to material control failures in business/group. Identify...