- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function ... on financial reporting, information technology governance, and controls and oversight matters + Identify compliance... infrastructures + Assign and review the work of Financial Control Analysts + Assist with projects… more
- USAA (Plano, TX)
- …what makes us so special! **The Opportunity** As a ** Senior Business Risk and Controls IT** **Front Line Control Testing Advisor** , you will work in a fast ... 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
- Wells Fargo (Charlotte, NC)
- …motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter ... functions on financial reporting or information technology governance, and controls and oversight matters + Identify compliance and risk management… 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
- JPMorgan Chase (Columbus, OH)
- …causes of control breaks, and mitigate issues promptly. + Ensure controls are effectively designed and operational to minimize financial loss, regulatory ... (CCB) team, where we provide a diverse range of financial services to nearly 60 million households and 4...executing data-driven marketing campaigns across multiple channels. As a Control Manager within the Marketing Center of Excellence, you… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …audits, complaints, and investigations. * Reviews compliance and risk management controls , policies and procedures and recommends appropriate changes, as required. * ... Trust Administration Committee data. * Prepare reports and presentations to Senior Management. * Oversee compliance exception reporting processes and take… 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
- SMBC (Jersey City, NJ)
- …**Role Description** We are seeking an Associate for SMBC's SPDAD-FAD Controllers - Finance Control Oversight ("FCO") Group - IT Control Department. This ... ("ITGC") assessment, IT application control assessment("ITAC"), data control assessment over financial & regulatory reporting....Work with teams that are part of the Finance Control Oversight (FCO) group to perform an… more
- Wells Fargo (Tempe, AZ)
- …Operations, data management, change management, transformation initiatives and implementation oversight . + Strong understanding of Risk Control Self-Assessment ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk...of the Commercial Banking Operations (CBO) Operational Risk Business Oversight team. This role is expected to engage with… 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
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… 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
- USAA (Charlotte, NC)
- …alerts as they occur, including monitoring of resulting exception cases. + Provide control oversight to ensure compliance with laws and regulations. + Serve ... business controls , including managing risk inventories, documenting controls , facilitating assessments, addressing control failures, supporting remediation… more
- American Express (New York, NY)
- …inherent and residual risk. GCS is looking for a Sr. Analyst of Governance, Oversight & Project Management focused on ensuring control management is embedded in ... increasing profitability, and enhancing product value propositions to meet client needs. GCS Control Management (CM) serves as GCS First line of defense to ensure… more
- Wells Fargo (Addison, TX)
- …functions on financial reporting or information technology governance, and controls and oversight matters + Identify compliance and risk management ... provide oversite for testing and monitoring involving complex subject matter or control areas + Provide technical interpretation on various matters + Communicate and… 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
- Fifth Third Bank, NA (Grand Rapids, MI)
- …of the Securities industry and SEC / FINRA regulations is preferred. Business Controls Senior Associate - Provide LOCATION -- Cincinnati, Ohio 45227 Fifth ... unexpected events. Implements corrective actions in partnership with Business Controls leadership to address process and control ...in relevant field preferred. + 5 + years of financial services industry, risk, business controls or… 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