- 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
- TD Bank (New York, NY)
- …+ 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business ... Risk Specialist will be part of the Operational Risk Management Team covering Treasury and Finance._** _Recently the team's mandate has expanded to cover remediation… 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
- KeyBank (Cleveland, OH)
- …44114 The Market and Treasury Risk Management (MTRM) Risk Analyst IV - Governance and Operations position resides in the 2nd Line of Defense (LOD). MTRM, under ... the guidance of the Chief Market and Treasury Risk Officer, within Key's Risk Management organization provides second line of defense oversight of risk management… more
- Wells Fargo (Dallas, TX)
- …Partner with Treasury , Risk, and other internal stakeholders on capital reporting related matters. + Regularly lead meetings and present to senior management and ... + Consumer Lending & Banking + Corporate Accounting & Reporting + Accounting Transformation + Regulatory Reporting ,...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well… 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
- Citigroup (New York, NY)
- …Stable Funding Ratio), and stress test-driven limits. + Ensure a robust governance structure around liquidity limits, including escalation procedures and breach ... **Most Relevant Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance , Issue Management, Management Reporting , Policy and Procedure,… more
- Bank of America (Charlotte, NC)
- …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
- 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
- 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 (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 (Tampa, FL)
- …Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation , Risk Remediation. **Anticipated Posting ... and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all… 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
- Citigroup (New York, NY)
- …Citi's Services division offers the industry's most comprehensive suite of Treasury and Trade Solutions (TTS) including cash management, payments, receivables, ... & monitor the Banker-led sales processes and pipeline to help step-in as an escalation point if required to deliver optimal solutions to clients. * Introduce Cash,… 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
- NBC Universal (Orlando, FL)
- …Operations leads the Company's day-to-day centralized procure to pay (P2P) operations. Reporting to the SVP of Accounting Operations, this role will be responsible ... Guide the P2P accounting operations team in driving business escalation resolution including the documentation of root cause analyses...from standard process and policies. + Ensure master data governance is in place for the key P2P end-to-end… more