- TD Bank (Charlotte, NC)
- … Governance & Control **Job Description:** The Governance & Control Specialist -US Treasury 1B Testing manages a portfolio of governance ... business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. This role supports quality control… more
- TD Bank (Mount Laurel, NJ)
- …operational/regulatory risk and drive a strong governance and internal control environment. This role supports treasury risk across liquidity management, ... who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and … more
- TD Bank (Mount Laurel, NJ)
- …balance sheet. Current strengths of the team include knowledge of governance processes, documentation skills, and reporting capabilities. This group also works ... implementation and innovation of new and changing processes to support the overall Treasury function. **Depth & Scope:** + Acts as a subject matter expert… more
- TD Bank (Charlotte, NC)
- …The Capital Reporting & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & ... Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities,… more
- City National Bank (Jersey City, NJ)
- …others' thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk ... *AUDIT MANAGER I- TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager...IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Senior Risk and Control Specialist within PNC's Corporate Treasury organization, you will focus ... * Administers the line of business (LOB's) established risk and control assessment (RCSA) governance framework that supports regulatory processes… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk** is an ORM professional who provides oversight, and ... advisory support/services to Capital Management (BAU and Stress-Testing) within Treasury . The ideal candidate has relevant Capital Management experience (1st or 2nd… more
- Charles Schwab (Southlake, TX)
- …US laws and regulations applicable to US sanctions; familiarity with the US Treasury Department's Office of Foreign Assets Control . + Outstanding written, ... and oversight of these tools, including access, tuning, and data governance . With firm-wide responsibility for sanctions compliance, the Global Sanctions team… more
- Citigroup (Miami, FL)
- … control functions such as legal, compliance, finance to ensure appropriate governance and control infrastructure. Build a culture of responsible finance, ... and sales programs across Sales and in collaboration with Treasury and Trade Services (TTS) and Institutional Clients Group...good governance and supervision, expense discipline and ethics. Review account… more
- TD Bank (New York, NY)
- …for the program-level financial transparency, risk identification, funding envelope governance together with the Project Management Office and benefits realization ... the three segments (CBB, AMCB, and TDS) + Opportunity to collaborate with treasury funds transfer pricing teams **Skills, Education & Experience** + Knowledge of the… more
- Charles Schwab (Westlake, TX)
- …with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. **What you'll do:** + **Audit Execution:** ... and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate internal audit… more
- UMB Bank (Kansas City, MO)
- …independently reviewing and evaluating the effectiveness of risk management, controls, governance and operations and by providing objective analyses and constructive ... and at least 4 yrs of experience in audit program development, internal control consulting, or risk management utilizing various automated tools and techniques. +… more
- UMB Bank (Kansas City, MO)
- …independently reviewing and evaluating the effectiveness of risk management, controls, governance and operations and by providing objective analyses and constructive ... Administration and at least 2 yrs of experience in auditing, internal control consulting, or risk management utilizing various automated tools and techniques. +… more
- UMB Bank (Kansas City, MO)
- …independently reviewing and evaluating the effectiveness of risk management, controls, governance and operations and by providing objective analyses and constructive ... Administration and 6 yrs experience in audit program development, internal control consulting, or risk management utilizing various automated tools and techniques… more