- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... Oversight program within the AMCB 1B Governance and Control group for first line AML/CTF, Sanctions and Anti-Bribery...in AML & Sanctions Third-Party Relationship, Technology & Model oversight . + Experience in establishing financial crimes… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance ... alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves… more
- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Senior Officer for the Governance, Risk and Controls (GRC) team within CCOR ... (CCOR T&C), you will be responsible for providing independent oversight of first line of defense's (1LOD) technology and...oversee the 1LOD's GRC team's delivery of risk & controls framework, control integration & assessment, risk… more
- American Express (New York, NY)
- …Risk Management programs and reporting. US Consumer Services is looking for a Senior Manager of Governance focused on ensuring control management is embedded ... every day. The objective of the US Consumer Services Control Management Governance team is to establish the Operational...Governance team is to establish the Operational Risk and Controls strategy for US Consumer Services, set up a… more
- JPMorgan Chase (Columbus, OH)
- …that controls are properly designed, operating effectively to reduce financial loss, regulatory exposure, and reputational risk + Assist with project execution ... + Bachelor's degree or equivalent experience required + 3+ years of financial experience, controls , audit, quality assurance, operations or compliance. +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team ... within the Enterprise Controls and Oversight group is part of...of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial… more
- Wells Fargo (Irving, TX)
- …motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter ... reporting infrastructure and is a component of the Enterprise Controls & Oversight group that reports to...the company's on-going objective of maintaining an industry leading financial and regulatory reporting control environment and… more
- Discover (Riverwoods, IL)
- …is expected to collaborate closely with other colleagues across Operational Risk Oversight , Non- Financial Risk Management, Corporate Risk Management, and other ... full-time basis._** This role is responsible for operational risk oversight activities specific to a respective business line or...control , or compliance role in a highly regulated financial institution subject to Heightened Standards + In lieu… more
- Citigroup (Getzville, NY)
- …Business partners and Transformation teams on new initiatives/projects to ensure that financial controls are robustly considered and implemented **Oversee and ... The Books and Records Oversight team within Markets Operations primary objective is...is to strengthen the books and records discipline and control framework within Markets Operations. The function comprises of… more
- Citigroup (New York, NY)
- The Resolution & Recovery Planning (RRP) Non- Financial Capabilities, Controls , and Testing (CCT) SVP will support the team within RRP team for core non- ... financial capabilities and relevant sub-capabilities ensuring capabilities meet regulatory...to maintain capability inventory, follow firmwide approach to assess controls and design comprehensive tests in accordance with CCT… more
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ,** you will focus on...role is within the Shared Services Business Risk and Controls Team in USAA's Chief Financial Office.… more
- TD Bank (Portland, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight ... in line with the Bank's risk appetite and strategic direction. Department Overview: Financial Crime Risk Management (FCRM) Business Oversight partners with the… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") ... Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work closely with M&T's Capital...support the independent review and challenge of pro forma financial statements and other required information and analyses to… more
- Morgan Stanley (Miami, FL)
- …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... management, compliance, control , and/or audit experience in a Bank or financial services institute with a demonstrated record of success and/or growth. . Have… more
- Morgan Stanley (Miami, FL)
- …line Risk Appetite and Risk Assessment disciplines and Routines to manage related financial crimes risks * Providing oversight to planning, implementation, and ... end-to-end financial crimes risk process *Responsibilities* The Financial Crimes Risk Governance and Change Management Oversight...responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes… more
- Vanguard (Malvern, PA)
- …for any gaps or issues noted and 2) Sustainability of a universally adopted controls framework inclusive of training, governance, oversight , and reporting, to be ... The Operational Controls Program (OCP) is a newly created team...control health. There are 2 positions available: the Senior Methodology Advisor and the Senior Assessment… more
- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line ... Trade Finance XML Messages, International Remittance Market, etc). + Monitor the control environment surrounding all payments processes. + Oversight of… more
- Citigroup (New York, NY)
- …of business and technology tools expertise related to enterprise controls and control automation oversight in financial or similar firms? + Working ... The Citi Controls - End User Computing (EUC) Governance team...This is a global role that will work with senior leaders and their teams across multiple businesses and… more
- MetroLink (Los Angeles, CA)
- Senior Management Analyst (Project Controls ) Print (https://www.governmentjobs.com/careers/scrra/jobs/newprint/4546555) Apply Senior Management Analyst ... of the METROLINK Commuter Rail System, is seeking a Senior Management Analyst (Project Controls ) who will...the tools and systems necessary to effectively and proactively control and report on construction and engineering Capital and… more
- SMBC (Sacramento, CA)
- …the risk in MANUBANK's commercial operations. As a member of MB's 2LoD Non- Financial Risk Team, this role provides oversight over specific operational risk ... and oversight practices; Develop and deliver training to ensure Non- Financial Risk principles and obligations are well-understood across the organization. +… more