- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance ... high-risk business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. Acts as a technical lead on… more
- Banc of California (Santa Ana, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed businesses. Banc ... and framework for the Company including but not limited to: risk control self-assessment processes and procedures, control processes, framework and… more
- Banc of California (Santa Ana, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed businesses. Banc ... and services, including risk identification, assessment and management of the control environment, and ongoing monitoring of key risk and performance indicators.… more
- Bank of America (Jersey City, NJ)
- Risk Management Specialist Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... compliance. **Responsibilities:** + Assists in establishing and overseeing the risk management governance structure for the Line of Business (LOB) + Assists in… more
- Citigroup (Fort Lauderdale, FL)
- …Banking Treasury Operations; Trade Portfolio P&L Management; Trading Product Control Governance ; and Project Management. Requires verbal and written fluency ... Citibank, NA seeks a Product Developer Lead Specialist for its Fort Lauderdale, Florida location. Duties: Provide market intelligence on Documentary services to the… more
- Charles Schwab (Lone Tree, CO)
- …laws and regulations applicable to US sanctions; familiarity with the US Treasury Department's Office of Foreign Assets Control . **Preferred Qualifications:** + ... and oversight of these tools, including access, tuning, and data governance . With firm-wide responsibility for sanctions compliance, the Global Sanctions team… more
- Citigroup (New York, NY)
- …capital or business operations, with oversight from the relevant policy, governance and control bodies. **Specific role responsibilities** **Capital Planning** ... and governance of capital management and the overall CFO Treasury organization globally. + Participates in formulating and setting strategic direction for… more
- J&J Family of Companies (New Brunswick, NJ)
- …as SoX, GxP, IT and Privacy + Experience in SAP S/4 HANA Implementation Projects + Specialist of SAP GRC Access Control & Process Control and Identity ... collaboration with J&J Innovative Medicine Commercial, R&D, Supply Chain, Tax and Treasury . Currently we are looking for TranSCend Business User Access Manager to… more
- BMO Financial Group (San Francisco, CA)
- …Successful RMs develop and leverage strong relationships with the Portfolio Management and Treasury Product Services Teams, as well as other key product and support ... revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. +… more