- GE Vernova (OK)
- …output, as well as exemplify excellence in leadership, safety, quality control , and financial oversight . The Wind Hub Manager partners closely with the ... **Job Description Summary** The Wind Hub Manager reports to the Service Director and is...skills utilizing word and spreadsheet processing, e-mail programs, facility control and management systems, and computer diagnostic and troubleshooting… more
- GE Vernova (Remote, OR)
- …output, as well as exemplify excellence in leadership, safety, quality control , and financial oversight . The Wind Hub Manager partners closely with the ... **Job Description Summary** The Wind Hub Manager reports to the Service Director and is...skills utilizing word and spreadsheet processing, e-mail programs, facility control and management systems, and computer diagnostic and troubleshooting… more
- GE Vernova (Remote, OR)
- …output, as well as exemplify excellence in leadership, safety, quality control , and financial oversight . The Wind Hub Manager partners closely with the ... **Job Description Summary** The Wind Hub Manager reports to the Service Director and is...skills utilizing word and spreadsheet processing, e-mail programs, facility control and management systems, and computer diagnostic and troubleshooting… more
- Comerica (Dallas, TX)
- Senior Manager of Financial Controls ... control deficiencies, and their impact to internal controls over financial reporting. * Create and ... the second and third lines of defense. The Senior Manager , Financial Controls is responsible...of the SOX program. * Act as a change manager for continual improvement of the internal control… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager , Vice President overseeing the testing of SEC and Regulatory Reporting controls ... within Consumer Banking business lines. The Financial Controls Testing Manager at Wells Fargo is...the Corporate Controllers division, which includes the Regulatory Reporting Controls & Oversight (RRCO) group. The Enterprise… more
- TD Bank (Lewiston, ME)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... with the bank's regulators and board committee meetings associated with financial crimes risk management, including information notifying board directors of… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and… more
- Comerica (Farmington Hills, MI)
- …external control evaluation processes and requirements, and Third-Party Management Oversight experience within the financial services industry. This person ... Third Party Risk Oversight Manager Third Party Risk ...strategic thinker with a solid understanding of risk and control identification, as well as the ability to identify… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager US Insider Risk Management Oversight ** role is accountable for the ... continuous monitoring including assessing current risk indicators to determine effectiveness of controls . Provides oversight and challenge of the first line's… more
- Bank of America (Scranton, PA)
- …adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- TD Bank (Portland, ME)
- …and Awareness + Issue Management and Reporting The Privacy Compliance Business Oversight Manager (US) provides advice, support and objective guidance/challenge ... standards. The US Privacy Office is responsible for the development, management, and oversight of the US Privacy Compliance Program. We work closely with Risk Owners… more
- Citizens (Boston, MA)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of Artificial ... Intelligence (AI) and governance. This role provides independent oversight , review, and challenge of AI-related risks across the enterprise. The ideal candidate will… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and...Global AML US Cash Management - Systems and Data Oversight - New York, NY** Global Transaction Banking (GTB)… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and business oversight to assigned portfolio, business, or function to ensure...portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent… more
- Citigroup (Tampa, FL)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... Management and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls . Individuals in this… more
- TD Bank (Mount Laurel, NJ)
- …lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… more
- Capital One (Richmond, VA)
- AML Controls Manager **Do you want to be...is at the heart of everything we do. This Manager will be responsible for delivering control execution ... and our country? Working with talented associates, you'll provide oversight and effective challenge to help ensure that the... controls + Supporting additional reviews of designated controls + Supporting control health of designated… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight ... and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding ... the organization by providing expert regulatory guidance, risk oversight , and second-line challenge across AML frameworks. This function ensures the effective… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Specialist acts as key business oversight ... and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
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