AVP, Regulatory Process Excellence & AI Controls
Moody's Investors Services Inc
Moody's is seeking an experienced professional to drive end-to-end regulatory reporting excellence within the Ratings Operations and Controls framework. You will lead process design, controls, and cross-functional collaboration across global reporting, ensuring compliance with evolving regulatory requirements. The role emphasizes SME expertise, data integrity, and continuous improvement using Six Sigma and AI-enabled tools. #J-18808-Ljbffr Moody's
- Moody's seeks an AVP Manager in Business Process Management to lead end-to-end regulatory reporting within the Ratings global framework... ...'s Ratings Operations and Controls. You will partner across Technology... ...track record in Six Sigma and AI-focused improvements is valued...Process ExcellenceRegulatory
- Moody's is seeking an AVP - Manager, Business Process Management in New York to lead end-to-end regulatory reporting design, controls, and stakeholder collaboration within Moody's Ratings... ...oversee KPI dashboards while leveraging AI tools to streamline #J-18808-Ljbffr...Process ExcellenceRegulatory
- ...operations in a remote Assistant Fund Controller role. Drive fund performance and... ...Collaborate with teams to enhance processes and achieve excellence.Job DescriptionAssistant Fund Controller... ...performance and returns.Monitor regulatory changes and ensure organizational...Process ExcellenceRegulatoryRemote work
$186k - $215k
AVP Accounting Munich American Reassurance Company... ...including Reinsurance Controlling (RIC) and Reinsurance... .../technical accounting process, including challenging... ...Governance & Process Excellence Achieve alignment with... ...schedules for regulatory filings (e.g., Bluebook...Process ExcellenceRegulatoryLocal area- Cantor Fitzgerald Ireland Ltd seeks an AVP to lead AI and Financial Accounting & Controls within Finance Transformation. You will own reconciliations, drive variance analyses, and coordinate audit activities, ensuring robust controls and data integrity across automation...Suggested
$120k - $217.5k
...Looking For We are looking for a team leader to lead AI Security and Data Protection Governance and Controls, reporting to the Global Head of Data Protection.... ...-driven capabilities securely while maintaining regulatory readiness and sustainable risk reduction. What You...RegulatoryFull timeTemporary workFlexible hoursShift work$130k - $140k
Lead and support process improvement, operational transformation... ...design, role clarity, controls, productivity, client... ...and advance the AI agenda for CIB,... ...process management, process excellence, design thinking, AI... ...operations, controls, regulatory expectations, or...Process ExcellenceRegulatoryWork at office$100k - $130k
...registered service bank. They seek an AVP, Product Controller to join their Manhattan, NY office.... ...deposits, securities, and derivativesDrive process enhancements for financial reporting... ...the accounting function, including regulatory reporting, financial reporting, and...RegulatoryWork at officeRemote work- Job Description The AVP AI & Financial Accounting & Controls role is integral to our Finance Transformation efforts... ...identify audit risks arising from process and technology changes.... ...outputs with sound accounting judgment. Excellent communication and stakeholder management...
- ...SENIOR SPECIALIST, DATA & AI GOVERNANCEAt BNY, our... ...supporting the Data Quality (DQ) Controls and Issue Management process for the bank Work with... ...issues management in a regulatory environment (Financial Services... ...in a strong culture of excellence and our pay-for-...RegulatoryFull timeWork experience placementWorldwideFlexible hours
- ...emphasizes quality review of estimates, regulatory awareness, and proactive communication... ...teams. The position offers exposure to AI-powered transformation initiatives and... ...enterprises, with emphasis on accuracy and process excellence in insurance claims management. #J-188...Process ExcellenceRegulatoryRemote jobFor contractors
- ...services firm in New York, is hiring an AVP, Accounting and Finance AI Enablement to protect the accuracy of... ...outputs and the strength of controls as its Finance teams adopt automation... ...auditors. Flag audit risk created by process or technology change. Partner with an...
- ...Director role is for a techno-functional controls professional who can drive transformation... ...extending strategy and governance across applied AI teams and CDAO function supporting CIB... ...guidance on emerging AI risks and regulatory expectations. Promote innovation in controls...RegulatoryShift work
$165k - $242k
CoreWeave is The Essential Cloud for AI. Built for pioneers by... ...engineer to join our Source Control and Governance team within our... ...customers and meet evolving regulatory requirements.What You'll DoDesign... ...ISO 27001, replacing manual processes with continuous pipelines...RegulatoryPermanent employmentFull timeTemporary workCasual workWork at officeFlexible hours- ...Manager to lead the CORE Product development within Controls Room, driving cross-functional collaboration and... ...translate strategic objectives into actionable, AI-enabled features and robust roadmaps, while balancing regulatory considerations and speed to market. #J-18808-...Regulatory
$119k - $218.3k
Position Summary Senior Consultant - AI Assisted Process, Risks and Controls Transformation - Investment Management - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory...RegulatoryVisa sponsorship$170k - $225k
...Securities is seeking a Director, AI Governance to lead the... ...while enabling innovation in a controlled, risk-based manner.The Director... ...will oversee AI governance processes including intake, review and... ...governance requirements and evolving regulatory expectations.This role is...RegulatoryFull timeWork at officeLocal areaWork from homeFlexible hours$250k
...00.00 - $500,000.00Category: Controls Governance & OversightCompany... ...federated issue management, and regulatory interactions with the FRB,... ...critical foundational technology processes including SDLC, change... ...architectures.Practical exposure to AI/GenAI risk governance and...RegulatoryFull timeWork at office- ...emerging technologies, including Generative AI, Agentic AI, machine learning,... ...objectives while effectively managing legal, regulatory, cybersecurity, intellectual property,... ..., and business outcomes.Champion process excellence that balances risk management with business...Process ExcellenceRegulatoryWork at officeLocal area3 days per week
- ...ensure that the firm meets all the financial control and reporting obligations of a global,... ..., forecasting, and reporting of various regulatory and internal capital metrics including... ...a fast-paced, high-pressure, changing environmentAdvanced Excel and PowerPoint skillsRegulatoryTemporary work
- ...harness cutting-edge AI and breakthrough technologies... ..., Policies, and Controls) to join our CyberSecurity... ...to enterprise risk, regulatory obligations, and... ...and govern exception processes for cyber standards and... ...in a strong culture of excellence and our pay-for-performance...RegulatoryFull timeWork experience placementWorldwideFlexible hours
- ...growth. We are currently seeking an AVP, Compliance Control Room, who will oversee controls designed... ...keeping the CCR current on relevant regulatory changes Develop and implement compliance... ...in Microsoft Office (Outlook, Word, Excel, PowerPoint) Ability to manage...RegulatoryTemporary workWork at office
$150k
...infrastructure, applications, internal controls, and regulatory compliance to identify technology risks and recommend improvements.The AVP will also oversee audit activities, track... ...applications, banking systems, and data management processes.Evaluate IT general controls (ITGC),...RegulatoryLocal areaRemote work$163.3k - $236.8k
..., we’re advancing AI to move from insight... ...projects and process improvement initiatives... ..., and operational excellence, including... ...operating at VP or AVP level within a payroll... ...effort, and strengthen controls. Serve as a... ...audit readiness and regulatory compliance....Process ExcellenceRegulatoryFull timeLocal area$140k - $185k
...AVP, Quantitative Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division... ...Python/C#), including but not limited to risk simulation tool, regulatory capital ratio methods, extreme tail event stress testing and...RegulatoryWork experience placementWork from homeFlexible hours- ...upholding operational excellence, driving innovation in... ...management. As a Tech Risk & Controls Lead in Cybersecurity... ...to technology-aligned process owners, ensuring that... ...in compliance with regulatory, legal, and industry... ...enterprise-authorized AI capabilities within the...Regulatory
- ...lands directly on the Global Controller's desk and senior leadership... ...-end close, reconciliations, regulatory reporting, US GAAP financials... ...firm is investing heavily in AI and automation. \n \n Key... ...Responsible for month-end close process and journal entries; expense...Regulatory
$194k - $349k
...CrowdStrike protects the people, processes and technologies that drive... ...the world’s most advanced AI-native platform. We work on large... ...which implements flow control to protect database performance... ...processes and drive engineering excellence Technical Responsibilities...Process ExcellencePermanent employmentWork experience placementWork at officeLocal areaRemote work- ...Description and Requirements Title:AVP & Actuary-Bermuda Risk-FinancialLocation:... ...means challenging ideas, implementing robust controls, and enforcing guardrails to foster responsible... ..., become an expert in the Bermuda regulatory framework, and gain exposure across a variety...RegulatoryFull timeWork at officeRelocation package3 days per week
- ...Project Description Overview The AI Governance & Controls Lead is the senior individual... ...executing policy exception and deviation processes, and producing examiner ready evidence... ..., quotas, audit logging), translates regulatory obligations (e.g., SR 26 2, NYDFS guidance...RegulatoryRemote jobWork experience placement
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