- Citigroup (Irving, TX)
- …works closely with partners throughout the Chief Data Office, Operational Risk & Control , Finance , Risk , Compliance , Data Services Group, Information ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is a...responsible for and providing data governance and oversight, data risk management, and controls leadership across the… more
- Capital One (Plano, TX)
- …**Preferred Qualifications:** + Master's Degree or Juris Doctor + 8+ years of auto finance risk or auto finance compliance experience + 8+ years of auto ... Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of… more
- PNC (Pittsburgh, PA)
- …content and summarizing data for management. Key stakeholders include Bank Accounting, LOB Finance , Risk , Operations, Compliance and Legal. * Participate in ... Systems, Financial Reporting, Generally Accepted Accounting Principles (GAAP), Internal Controls , Sarbanes-Oxley Compliance **Work Experience** Roles at this… more
- Willamette Valley Bank (Salem, OR)
- …+ Understanding of financial controls , testing, and monitoring, + Knowledge of risk control tools and techniques including conducting risk assessments. + ... + Collaborate with counterparts across the organization, including Treasury, Finance , Risk and Compliance , to...internal controls . + Expertise of bank regulatory compliance and risk management. + Strong organization,… more
- TE Connectivity (PA)
- … and Ethics Professional, etc.) **Experience:** + 10+ years of experience in Finance , Audit, Compliance , Risk Management, or another related field ... (AD&M) Business Unit within TE is seeking an experienced Finance Compliance & Audit Manager to provide...Policy Development:** + Lead the development and implementation of compliance controls to ensure adherence to financial… more
- Commonwealth Care Alliance (Boston, MA)
- …strategic, financial, operational, governance/ compliance , clinical, technological, internal controls , and risk management processes by planning, executing, ... Sets a vision and strategy for Internal Audit, internal controls , and Sarbanes-Oxley (SOX) compliance in alignment...not limited to the Board, relevant Board Committees (eg, Finance , Risk , Audit, and Compliance … more
- Hold Brothers (New York, NY)
- …+ Prior experience across several disciplines including but not limited to Operations, Finance , Compliance , Risk Management, Cash Management, and Treasury is ... a leading self-clearing proprietary broker-dealer, is seeking an EVP of Finance & Operations to oversee the self-clearing brokerage operations, related affiliates… more
- JPMorgan Chase (Newark, DE)
- … control environment. The team regularly engages with partners across Finance , Control Management, Risk , Compliance , Legal, Corporate as well as peers ... contacts in Finance and Business Management, Legal Entity Controllers, Control Management, Technology, Operations, Real Estate, Compliance , Legal and the… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance , Operations & Technology. The ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control...including in managing large complex cross-company transformation programs, including Finance , Risk and Controls , Regulatory… more
- Citigroup (Schaumburg, IL)
- …executive leadership and key functional support areas such as Investor Relations, Finance , Model Risk Management, Compliance , Legal, In-business Credit ... The Regulatory Risk Sr Officer I is a strategic professional...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. ... effectiveness of key controls designed to address compliance risk ; reporting and escalating control...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Truist (Atlanta, GA)
- …line defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise ... Finance Organization and the broader Governance and Control Organization (GCO). Provide risk advice and...Investor Relations, Business Unit Finance , across all risk types to promote and strengthen compliance … more
- Truist (Charlotte, NC)
- …line defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise ... Truist. Implement processes and record retention routines necessary to ensure the Finance Organization's compliance with enterprise risk monitoring… more
- Citigroup (Fort Lauderdale, FL)
- …, cyber risk for example. + Works with colleagues in other areas of Risk Management, Finance , Compliance / Control , and the Businesses to assure ... The Business Risk and Control Sr Officer manages...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance , Operations & Technology. The ... roles including in managing large complex cross-company transformation programs, including Finance , Risk and Controls , Regulatory or Consulting… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance , Operations & Technology. The ... roles including in managing large complex cross-company transformation programs, including Finance , Risk and Controls , Regulatory or Consulting… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance , Operations & Technology. The ... roles including in managing large complex cross-company transformation programs, including Finance , Risk and Controls , Regulatory or Consulting… more
- ServiceNow, Inc. (Santa Clara, CA)
- …including: + Financial Planning & Analysis + Finance Product & Systems + Audit, Risk & Compliance + Accounting & Finance Operations + Strategic ... Finance + ESG + Currently pursuing an MBA in Finance , Accounting, Economics, Business or Management Information Systems (on track to graduate by June 2024). + 3-5… more
- Citigroup (New York, NY)
- …mitigate risks. + Works closely with colleagues in the Business/Functions, other areas of Risk Management, Finance , IA and Compliance to ensure appropriate ... and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is...10+ years relevant experience in risk and control , regulatory, audit or compliance related disciplines;… more
- Intuit (San Diego, CA)
- …guidelines, policies) of compliance , enterprise programs and products + Develop risk and control matrix, understand requirements to develop test procedures, ... executive reports + Evaluate design and operating effectiveness of controls , and assign a compliance maturity score...products + Partner with cross-functional stakeholders (eg, Internal Audit, Finance , Legal & Compliance , Business, Risk… more