- Federal Home Loan Bank of Boston (Boston, MA)
- …- specific understanding of industry best practices with regard to effective operational control infrastructures. The Federal Home Loan Bank of Boston is ... Senior or Lead Bank /Treasury Operations Specialist Location Boston Apply Now (https://phh.tbe.taleo.net/phh01/ats/careers/v2/applyRequisition?org=FHLBBOSTON&cws=38&rid=420)… more
- Federal Reserve Bank (Boston, MA)
- …at the Federal Reserve Bank positions you at the center of the financial world with a unique perspective on national and international markets and economies. You ... as stocks or bonds - from banks, savings associations, and systemically important financial institutions or their affiliates, such as bank holding companies or… more
- M&T Bank (Buffalo, NY)
- …management. Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely ... Related certifications (CIA, CPA, CISA, CAMS, cloud certification, or similar) Financial services industry experience **Physical Requirements:** M&T Bank is… more
- UMB Bank (Kansas City, MO)
- The Anti-Money Laundering Group protects the bank from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls ... detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the ...as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will… more
- TD Bank (Portland, ME)
- …knowledge and experience. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...colleagues bring their skills, talent, and creativity to the Bank , those we serve, and the economies we support.… more
- Bank of America (Fort Worth, TX)
- GCAOO QC/QA Operations Control Manager Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance… more
- Bank of America (Fort Worth, TX)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At ... their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance… more
- TD Bank (New York, NY)
- …to assess Internal Audit's compliance with established standards and procedures. The Senior Manager , Quality Control will execute Quality Control reviews and ... resides on the East Coast. The Senior Audit Group Manager leads and develops a team of audit professionals...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- City National Bank (Los Angeles, CA)
- *ECM QUALITY CONTROL MANAGER * WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls (GRC) division, the Enterprise Change Management ... and structured approach to managing change activities across the bank . This includes: Maintaining enterprise processes and procedures to...for the 1LOD, Change Owners and ExecutivesThe ECM Quality Control (QC) Manager assists with the remit… more
- City National Bank (New York, NY)
- *SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS* WHAT IS THE OPPORTUNITY? The Senior Business Control Manager will report into the Business Control ... growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. \#CA-MA \#LI-MA more
- TD Bank (New York, NY)
- …+ Work closely with the trading desk, trade support, syndicate accounting, technology, financial control , and other infrastructure areas to ensure timely and ... accuracy and timeliness of optimized processes and controls for financial reporting. Product Control is the primary...Manager ** covering **Commodities & FX** in the Product Control Team, you will: + Oversee and/or manage specialized… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Manager II, Governance & Control leads ... ensures an integrated approach with other business governance and control areas, the broader organization, and enterprise control...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (O'Fallon, MO)
- This Business Risk and Control Officer - Senior Issue Manager is part of US Retail Bank (USRB) Issue Management team within the broader Business Control ... input to ensure appropriate risk mitigation efforts are made in accordance with Control Framework + Help contribute to Lessons Learned, including deep dives into… more
- TD Bank (Mount Laurel, NJ)
- …to drive decision-making **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** We are seeking an experienced Senior Manager within… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Financial Investigations Manager Corporate Risk Vancouver, Washington Lake Oswego, Oregon Tigard, Oregon **Description** **About Us:** Umpqua Bank is ... our team as, following the recent merger with Columbia Bank , we have grown to become a leading western-based...Heart, Enjoyment, and Relationships. **About the Role:** The Sr. Financial Investigations Manager is a senior management… more
- Umpqua Bank (Tigard, OR)
- …of the annual Risk Assessment. The Risk Manager also manages the Financial Investigations Departments Quality Control team, including Quality Control ... Senior Financial Investigations Manager Corporate Risk Vancouver,...Lake Oswego, Oregon Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+… more
- Bank of America (Chicago, IL)
- Audit Manager , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode Island; ... their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Officer - Senior Issue Manager is a strategic professional who stays abreast of developments within own field and contributes to ... Issue Management and supported Business Line. **Qualifications:** + 6-10 years of Retail Bank and/or Mortgage Financial experience. + Has the ability to operate… more
- TD Bank (Greenville, SC)
- … US footprint** **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
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