- Kyndryl (New York, NY)
- …benefits Bank Transactions & Payments: Timely salary distribution via vendor and treasury Pay slips & Documentation: Secure pay slip delivery Compliance & ... Regulations Taxation Compliance: Proper deductions and reporting Labor Law Compliance: Adhering to wage laws Audits...: Internal & external compliance as per approval & governance model Record-Keeping & Data Security: Compliance with laws… more
- Barclays (Whippany, NJ)
- …role To support Wholesale Lending with day-to-day processing, reviewing, reporting , trading and issue resolution. Accountabilities Support with day-to-day Wholesale ... Lending initiatives including processing, reviewing, reporting , trading and issue resolution through lending technical expertise. Monitoring the bank's lending… more
- Bank of America (Atlanta, GA)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Governance -- Reporting -and- Escalation Treasury ... Governance , Reporting and Escalation - Treasury Product Analyst Charlotte, North Carolina;New York, New York; Chicago, Illinois; Atlanta, Georgia **To… more
- TD Bank (Greenville, SC)
- …Management, Strategy & Support **Job Description:** **Department Overview:** The US Treasury Strategy team partners with Lines of Business (LOB), Finance, and ... etc. The team is a leading voice in US Treasury 's efforts to optimize the balance sheet and to...sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** **Regulatory reporting constructs**… more
- Wells Fargo (Charlotte, NC)
- …risk, and implementing processes to create efficiencies. + Perform as a resource for Treasury Model Management to support model risk reporting to model owners ... **About this role:** Wells Fargo is seeking a Treasury Analyst who will support Treasury 's...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well… more
- Wells Fargo (Charlotte, NC)
- …senior management on potential risks and opportunities. + Be responsible for complex reporting and analytics on treasury finance metrics + Ensure accurate ... this role:** Wells Fargo is looking for a SR Treasury Analyst to join the BSIRRM product strategy team....sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well… more
- TD Bank (Cherry Hill, NJ)
- …functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting , analysis, ... more specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Job Summary:** The ...+ Accountable for own work and acts as an escalation point or knowledge resource for others + Leads… more
- BMO Financial Group (Chicago, IL)
- …committees or boards when applicable ensuring clear and accurate communication and escalation of governance , risk, and compliance issues **Performance Monitoring ... full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and advisory services to clients… more
- MUFG (Irving, TX)
- …enabling assigned staff to effectively identify situations requiring EDD, Suspicious Activity Reporting , or escalation to other AML operations areas, the ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more
- Mizuho Corporate Bank (New York, NY)
- … teams. Additionally, the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as ... migration to Axiom and various other initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a… more
- First Horizon Bank (GA)
- … Management (TM) Project Portfolio Manager is responsible for providing business governance oversight for all Treasury Management-managed projects at First ... (PMP) or similar industry certification. 2. Prior experience with business governance , portfolio reporting , and executive communications. 3. Working knowledge… more
- Bank of America (New York, NY)
- …with preparation of regulatory responses; as well as regulatory activity tracking, reporting and escalation . - Maintain quality records and documentation ... **Responsibilities:** Global Payments Solutions (GPS) turns technological advances into treasury solutions. GPS offers a smarter, more sophisticated treasury… more
- Citigroup (Tampa, FL)
- …with the bank's broader liquidity risk management framework. * Evaluate governance , decision-making structures, and escalation procedures related to liquidity ... **Most Relevant Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance , Issue Management, Management Reporting , Policy and Procedure,… more
- Citigroup (Getzville, NY)
- …(IM) role leveraging glossary, lineage, and data quality tools to drive IM governance and reporting + Knowledge and experience of structured project management ... operates or facilitates controls to manage the operational risk, valuation risk and governance components of managing quality of Price Risk. The team works closely… more
- Wells Fargo (Charlotte, NC)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... + Work with the Loan Administration, Disbursement Administration and Treasury Management teams to manage loan modifications, as-of-right extensions, earnouts,… more
- Wells Fargo (Charlotte, NC)
- …cost allocations, stress testing, product control and pricing, international business/regional reporting , Treasury support activities, SEC and regulatory ... with low to moderate risk and exercise independent judgment to guide risk reporting , escalation , and resolution + Present recommendations for resolving more… more
- Wells Fargo (Minneapolis, MN)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... and control, financial planning and analysis, line of business finance support, treasury and tax management. The group also supports the company's investment… more
- Citigroup (Wilmington, DE)
- …of hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting , ... including standards to comply with Basel II / III, MiFID, US Fed, Treasury , FDIC and regulations from other central banks and regulatory authorities. + Provides… more
- Citigroup (Getzville, NY)
- …of hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting , ... Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and support… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation , Risk Controls ... Control function is responsible for driving the Risk and Control framework and Governance across the various Operations business areas. This R&C position covers Cash… more
