- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager , Director reports to the Liquidity Management Services (LMS) and Core Accounts ... trends/ concerns based on reviews of potential loss events, operational losses and Manager Control Assessments (MCA) results, and work with Cluster CRMs and… more
- Scotiabank (New York, NY)
- Senior Manager , Controls Inventory Governance and Management , US Internal Control **Requisition ID:** 205239 **Salary Range:** 110,700.00 - 211,800.00 ... management program as well as establishing the non- regulatory controls put in place to mitigate...control / support function personnel on non-financial risks, regulations, controls , and controls Library. + Update and… more
- JPMorgan Chase (Jersey City, NJ)
- …operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in Corporate Sector's Controls Office team , you will ... controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders, including… more
- Citigroup (New York, NY)
- …its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management , and controls that mitigate current and evolving risks and ... component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls governance… more
- AIG (Jersey City, NJ)
- …oversee our SAP systems' "Security & Controls " activities, ensuring compliance, risk management , and control effectiveness for SAP Security & controls ... manage risk. Join us as an IT Risk and Controls Manager to play your part in...domain. The role will ensure that the SAP Security, Controls Strategy, Risk and Compliance Management frameworks… more
- Wells Fargo (New York, NY)
- …that may result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry function that collaborates with and ... Fargo. Program participants have the opportunity to work within Control Management to support one of the...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Bank of America (Jersey City, NJ)
- …Skills + Regulatory Relations + Business Acumen + Continuous Improvement + Controls Management + Data Management + Performance Management ... Metadata and Controls Data Support Manager Charlotte, North...use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls … more
- TD Bank (New York, NY)
- …Financial Reporting (ICFR) programs at TD Bank Group (TDBG) to maintain the effective management of the ICFR and disclosure controls across the Bank. The team ... and forms the overall conclusion of effectiveness to support relevant certifications. The Manager , Global Controls Office is responsible for performing ICFR … more
- Motion Recruitment Partners (New York, NY)
- Risk & Controls Project Manager - Policy New York,...career an innovative global bank as a Risk & Control Project Manager with wholesale credit risk and ... Will work on key WCR Risk and Enterprise Risk Management Policy and governance related projects which are critical...related projects which are critical to meeting the company's regulatory obligations. You will work alongside some of the… more
- Scotiabank (New York, NY)
- …financial and management reporting, booking model, financial projection and analysis, regulatory reporting, and product control under GAAP and IFRS. + Act ... Manager , US Finance & Regulatory Reporting...years of relevant experience in auditing financial and reporting controls , specifically, financial close, financial and management … more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Reporting **Requisition ID:** 206287 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... every future! **Overview** In this role as a Senior Manager , Regulatory Reporting, you will contribute to...UAT testing + Create and/or maintain up-to-date documentation for regulatory reporting processes, including risk control matrixes,… more
- MUFG (Jersey City, NJ)
- …Defense (FLoD) business units + Partner with stakeholders, including process owners and control officers, to document controls , enhance control language, and ... and effectiveness + Participate in technology walkthroughs for ITGCs and application controls and prepare meaningful documentation + Coordinate control testing… more
- Citigroup (Queens, NY)
- …of Directors and Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as ... control 's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory exams, internal...financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep… more
- Deloitte (Jersey City, NJ)
- …of business processes, regulatory requirements, internal control risk management , process, data and technology controls and related standards and ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk...improvement, operating model design and implementation, risk assessment and management , and controls testing engagements across three… more
- Citigroup (New York, NY)
- …with senior management , the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board as needed. + Partner ... financial institution, 10+ years of experience + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and… more
- Scotiabank (New York, NY)
- …support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role also provides oversight ... Senior Manager , Regulatory Relations Group **Requisition ID:**...incumbent is responsible for supporting and coordinating supervisory exam management , continuous regulatory monitoring interactions, assisting with… more
- Pfizer (Parsippany, NJ)
- …Achieve** You will help Pfizer develop and implement chemistry, manufacturing and control (CMC) regulatory strategies for small and large molecule ... management of commercial license status, maintenance of product compliance and management of change control . + Contribute to Global Chemistry Manufacturing… more
- Scotiabank (New York, NY)
- Manager , US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the ... relating to wholesale bank and trading operations and internal control within the US This Manager 's role...coverage, requiring an individual with a good understanding of regulatory requirements and controls landscape within Global… more
- Motion Recruitment Partners (New York, NY)
- Regulatory Project Manager New York, New...initiatives to address regulatory , audit, risk and control and/or risk management issues. + Working ... Contract $122/hr - $130/hr Grow your career as a Regulatory Project Manager with an innovative global...worldwide. Will be part of a core central Program Management Team charged with ensuring the timely execution of… more
- JPMorgan Chase (Jersey City, NJ)
- …at the portfolio level and make sure requirements align with product strategy. Control Management maintains a strong and consistent control environment ... a Vice President level candidate who will be the Control Manager responsible for partnering with the...take the lead and provide clarity of approach for controls management in a complex environment involving… more