• AWM Control Manager Vice President

    JPMorgan Chase (Newark, DE)
    …with senior business management and partners across JPMWM functional areas (eg, Legal, Finance , Compliance , Risk , Regulatory Strategy, Regulatory ... Wealth Management (JPMWM), you will support the implementation and maintenance of Compliance Operational Risk Environment (CORE) framework for JPMWM Services… more
    JPMorgan Chase (11/22/24)
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  • SVP, Senior Trade Finance Legal Counsel…

    Citigroup (New York, NY)
    …relevant matters of New York law. + Partner with Citi control functions such as Regulatory , Compliance , Risk , Finance and Tax on issues affecting ... The SVP, Senior Trade Finance Legal Counsel position is an attorney role...letters of credit and bank guarantees) and (iii) FRRM ( Risk distribution, asset sales etc.). **Qualifications:** + 7+ years… more
    Citigroup (10/17/24)
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  • Director, Specialty Compliance and Ethics…

    Walmart (Bentonville, AR)
    …responsibilities include ** + Helping to drive Global Governance's regulatory risk assessment strategy. + Using Legal or Compliance subject-matter experience ... Position Summary What you'll do The **Director for Global Regulatory Risk Assessment** is a critical role...the business and global governance to mitigate legal and compliance regulatory risks by conducting governance and… more
    Walmart (11/14/24)
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  • FinOps Senior Auditor

    Fiserv (Alpharetta, GA)
    …more of the following: Accounting and Finance Principles, Internal Controls, Risk Management or Regulatory Compliance regulations, standards, or ... of Internal Audit or Exam Management, Internal Controls, Finance , Regulatory Compliance , or Risk management preferred + Background preferably in a… more
    Fiserv (11/24/24)
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  • Compliance Risk Mgmt Officer - Bank…

    Citigroup (New York, NY)
    …Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a function/business/product compliance risk officer for Independent ...well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries… more
    Citigroup (10/31/24)
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  • Risk & Compliance Lead - IT…

    UL, LLC (Chicago, IL)
    The Risk & Compliance Lead administers, executes and analyzes a broad set of control-based activities to support UL Solutions compliance objectives. ... and sustainment of trusted processes and procedures. Leads meetings to translate compliance and risk requirements into functional specification and manages the… more
    UL, LLC (10/18/24)
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  • Finance Risk and Control Technology…

    Citigroup (New York, NY)
    …with the ECDO to bring Data Risk within appetite; + Support compliance activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit ... the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.)… more
    Citigroup (09/12/24)
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  • Staff Auditor

    Fiserv (Alpharetta, GA)
    …+ Basic knowledge of Internal Audit or Exam Management, Internal Controls, Finance , Regulatory Compliance , or Risk management. + Up to two (2) years ... following: Accounting and Finance Principles, Internal Controls, Risk Management or Regulatory Compliance regulations, standards, or frameworks such as… more
    Fiserv (11/21/24)
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  • Chief Auditor - Credit Risk

    Citigroup (New York, NY)
    …general reliance being placed on IA's work related to Legal, Compliance & Risk . Engage actively with the Regulatory Issue Validation team on the validation ... and will report to the Chief Auditor for Legal, Compliance and Risk . This role will be...disciplines including Wholesale Counterparty Credit Risk , Retail Risk and Finance Risk , senior… more
    Citigroup (09/25/24)
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  • Manager- Finance Data Risk Advisor…

    Capital One (Richmond, VA)
    …Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful ... risk management partners working across the Finance ...of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance more
    Capital One (11/20/24)
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  • Principal Associate, Finance Risk

    Capital One (Richmond, VA)
    West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate, Finance Risk Management Capital One is seeking a motivated professional ... to join the Finance Risk Management (FRM) team as a...department-wide communications + Interact with business partners in other risk and compliance organizations across the company… more
    Capital One (11/19/24)
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  • Senior Finance Oversight Risk

    M&T Bank (Buffalo, NY)
    …will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") Analytics. The FRRO team is ... feedback and Internal Audit exams/reviews. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
    M&T Bank (10/04/24)
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  • Senior Manager, US Finance

    Scotiabank (New York, NY)
    Senior Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... work together to drive ambition for every future! **Purpose** The Senior Manager, US Finance & Regulatory Reporting will lead and execute Financial and … more
    Scotiabank (11/23/24)
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  • Finance Regulatory Engagement…

    Citigroup (New York, NY)
    **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and… more
    Citigroup (09/27/24)
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  • Finance Regulatory Engagement,…

    Citigroup (New York, NY)
    **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance ... regulatory engagement and communications. **About the Role** The Finance Regulatory Engagement, Management of Information and Communications Vice… more
    Citigroup (10/26/24)
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  • Senior Associate, Control Testing, Finance

    Capital One (Richmond, VA)
    …+ 3+ years of experience in Control Testing or Auditing + 3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience in the ... (12073), United States of America, Richmond, Virginia Senior Associate, Control Testing, Finance Risk Management Capital One is seeking a motivated professional… more
    Capital One (11/20/24)
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  • Manager, Finance Risk Management…

    Capital One (Richmond, VA)
    West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Finance Risk Management (Tech Risk ) Capital One is seeking a motivated ... professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates...of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance more
    Capital One (11/20/24)
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  • Campus Graduate - 2025 Finance Operational…

    American Express (New York, NY)
    Finance drives performance while upholding the company's commitment to regulatory compliance and financial integrity through strategic collaboration with ... opportunities for the company. The evolution of control management (including our Finance Control Management team) will help standardize risk management… more
    American Express (11/15/24)
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  • Finance Regulatory Engagement,…

    Citigroup (New York, NY)
    **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice President… more
    Citigroup (11/05/24)
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  • Sr. Risk Manager, Regulatory

    Amazon (Arlington, VA)
    …high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from ... Collaborate across cross functional teams - legal, operations, business, finance , data, and tech teams to continuously improve the...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
    Amazon (11/16/24)
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