- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk...EUC-level documentation + Manage exams, reviews and audits across Finance + Coordinate delivery of Regulatory Business… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Process Management, Technology Risk ( Finance Tech) **Overview:** As a Process ... Manager in Finance Tech, you will support the Well Managed Operational...the Well Managed Operational Excellence team by providing professional risk judgment that enables Finance Tech and… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Manager - Finance Risk Advisor (Hybrid) Capital One is seeking a motivated professional for ... a Manager position within the Finance ...Lead preparation and support the execution of audit and regulatory exams as they pertain to assigned areas; +… more
- Scotiabank (New York, NY)
- Manager , US Finance & Regulatory ...You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for ... for every future! **Purpose** Lead and execute Financial and Regulatory Reporting related audits. Manager leads and...with analytical and problem-solving in the context of a finance and risk management department of a… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager , you will represent the First Line Unit in support of the Commercial Cards and Trade Finance businesses ... your respective business partners to drive meaningful reductions in risk . You will provide and direct complex analysis on...to date and in compliance with all applicable operational regulatory requirements. + Play a key role in determining… more
- Deloitte (Jersey City, NJ)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...junior staff Required Qualifications: + Degree in business, economics, finance , or other quantitative fields (eg, mathematics, statistics, etc.)… more
- M&T Bank (Buffalo, NY)
- …regulatory requirements. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more
- Truist (Charlotte, NC)
- …data warehouse. 3. Leads business analysis efforts for projects related to finance and regulatory reporting. Conducts exploratory data analysis, data profiling, ... combination of education and experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to interpret internal and… more
- Citigroup (New York, NY)
- …The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance ... that this high- risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged...Management (In-Business Risk ). + Support the Leveraged Finance Portfolio Manager on requests from Senior… more
- Truist (Charlotte, NC)
- …to our Finance partners including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, ... the following job description:** A first line of defense risk professional within the Finance Governance and... management industry program (eg RMI, etc.) + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Truist (Charlotte, NC)
- …Master's degree in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory ...applicable. + Act as a conduit between the GCO, Finance and second line risk program owners/… more
- Citigroup (New York, NY)
- …key regulatory updates and internal governance reporting for the Finance Regulatory Engagement team. As a strong project manager adept at working in ... **About the Team** The Finance Regulatory Engagement & Oversight team...prepare materials related to a wide-range of financial- and risk -related topics. Tactics include both long- and short-forms of… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- Citigroup (Tampa, FL)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Finance Quality Assurance Testing and Validation (QATV) function...is responsible for providing an independent assessment of key regulatory and management reports and associated report production processes… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... relationships within Citigroup senior management, front line, second line (including independent risk , finance , HR, and Legal), Internal Audit to obtain… more
- M&T Bank (Buffalo, NY)
- …awareness and application of best practices. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** Guides the risk analysis process providing direction for risk... appetite. + Assist with preparation and response to regulatory engagements, including preparing materials, coordinating responses from various… more
- Wells Fargo (Minneapolis, MN)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... join the Business Risk Control and Regulatory Oversight team under...in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer… more
- Citigroup (Queens, NY)
- …Risk Management, Finance and Regulators * Drive change and influence risk and regulatory outcomes. Provide appropriately conservative solutions from a ... Regulatory Compliance perspective, in partnership with Business, Risk , and Finance teams * Develop a strong working relationship with Finance , Front… more
- TD Bank (Cherry Hill, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Group Manager , Specialized Finance manages a ... process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more