- 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
- NBC Universal (Universal City, CA)
- …responsibility includes leading the coordination, delivery, and support of Income (1099) Reporting and state tax withholding processes across the enterprise. This is ... a critical IT-facing role, ensuring timely and accurate tax reporting by partnering with business units, Corporate Tax, Corporate Finance, vendors, and tax service… 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
- Wells Fargo (Minneapolis, MN)
- …and liquidity management strategies + Review and analyze basic data to produce reporting and analytics on treasury finance liquidity and funding management + ... Wells Fargo is seeking a Liquidity Funding Management Analyst. Treasury at Wells Fargo is a dynamic team that...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well… more
- Wells Fargo (Dallas, TX)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... identifying, measuring, managing, and controlling existing and emerging liquidity risk and reporting to senior management, the Board of Directors, and regulators. In… more
- American Express (New York, NY)
- …standards, including end-to-end audit execution, risk assessments, issue validation, and governance reporting . + Highly organized with strong project management ... Framework, Board Risk Committee mandates, and regulatory expectations for risk aggregation, escalation , and risk appetite reporting . + **Own and execute the… more
- Jacobs (Dallas, TX)
- …venture portfolio. This senior role is accountable for delivering rigorous financial governance , accurate reporting , and insightful analysis, while shaping and ... governance requirements, including MoM-QoQ reconciliations, SOX controls, partner reporting obligations, and audit readiness. * Oversee preparation of financial… 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 ... at wellsfargojobs.com . This resource will be supporting Corporate Treasury , the Repo Desk in the US, and the...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well… 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 ... and control, financial planning and analysis, line of business finance support, treasury and tax management. The group also supports the company's investment… 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 (Queens, NY)
- …system enhancements and integration for real-time risk aggregation and regulatory reporting . + Governance and Control: Ensuring completeness and auditability ... and coordinating across multiple functions (Market Risk, Credit Risk, Treasury , Finance, Quantitative Modeling, and Technology). Developing program roadmaps,...of capital reporting and attribution processes. Establishing governance around… more
- Citigroup (Washington, DC)
- … Reporting , Policy and Procedure, Program Management, Referral and Escalation , Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ... the businesses (assessment of risks, development of policies, procedures, governance ). Furthermore, translating sanctions strategy and goals across Citi's clients,… more
- Wells Fargo (Irving, TX)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... of the firm's derivative financial instruments and support all forms of external financial reporting and **In this role, you will:** + Act as a lead Consultant for… more
- Wells Fargo (San Antonio, TX)
- …sound judgment and develop subject matter expertise in credit operations, procedures, regulatory reporting and data governance . + Represent the CDA group in ... issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk… more
- Citigroup (New York, NY)
- …team and responsible for leading highly effective Commercial Sales processes, governance , metrics, insight, "storytelling" and guidelines that reflect the complexity ... Relationship Management platforms and Deal Design - and a governance of our Business Development sales and Global Solution...of our CCB-Services Sales Team progress via internal team reporting up to executive leadership with quality data and… more
- Scotiabank (New York, NY)
- …We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it ... capability to deliver on customer promises. The Director role is the escalation point for unresolved impediments, and responsible for minimizing delivery risk across… more
- Citigroup (New York, NY)
- …**Most Relevant Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance , Issue Management, Management Reporting , Policy and Procedure, ... + Interpret capital regulations. Assist in overseeing capital calculations and reporting . + Participate in comprehensive, independent reviews and challenges of… more
- TD Bank (New York, NY)
- …make an impact with top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments, and trade finance ... of upstream data, including knowledge provided through data profiling, data quality reporting , and via the production of metadata + Supports the acquisition and… more
- Janus Henderson Investors (Denver, CO)
- …all sources of risk in the portfolios covered, and taking ownership of escalation and resolution of issues when identified. You will also help Portfolio Managers ... existing funds. + Collaborate with traders to implement hedge instruments such as Treasury Futures, CDX, and FX forwards that align with product exposures. + Measure… more
- Citigroup (Tampa, FL)
- …Guidelines (PG) , and evaluate exceptions and mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk projects and the implementation of initiatives ... related to policy governance . Review and challenge portion of Trade portfolio with...and TTS Risk Senior Management. Identify cases that meet escalation thresholds for TTS Risk Head approval and prepare… more