- Capital One (Dover, DE)
- …Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), or Certified Risk Manager (CRM) 12+ years of experience in auditing, in ... knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager - Finance Risk Management- Data Risk (Hybrid) Capital One is seeking a motivated ... professional for a Manager position within the Finance ...vertical risk advisors and business partners during risk assessments, internal audits, and regulatory exams.… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are ... Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk...EUC-level documentation + Manage exams, reviews and audits across Finance + Coordinate delivery of Regulatory Business… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager - Finance Risk Management (FRM) team Capital One is seeking a motivated professional for ... a Manager position within the Finance ...and Credit Review) + Supports audits, credit reviews, and regulatory exams of our business partners' organizations, as applicable… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Manager , Finance Risk Management Capital One is seeking a motivated professional to join ... the Finance Risk Management (FRM) team as a Manager ....activities and ongoing support for audits, credit reviews, and regulatory exams, as needed; + Partner with functional teams… more
- US Bank (St. Louis, MO)
- …skills and discover what you excel at-all from Day One. **Job Description** The Impact Finance Risk Manager will partner with Senior to Executive Leaders to ... economics of the various products and services. - Understands basic tax credit finance and risk oversight - Considerable understanding of applicable laws,… more
- Deloitte (Chicago, IL)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...junior staff Required Qualifications: + Degree in business, economics, finance , or other quantitative fields (eg, mathematics, statistics, etc.)… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Serves as the Credit Risk Management representative for regulatory , Internal Audit and ... continuous audit and monitoring.** Key Accountabilities: + Serves as the Credit Risk Management representative in the Regulatory Compliance Management project… more
- TD Bank (New York, NY)
- …for the regulatory policy development and the related reporting production risk controls/processes as it relates to overall FOCUS reporting, net capital and ... towards evolving the collaboration model across functional areas within and outside of Finance ; + Optimize the regulatory reporting results into useful analytics… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Truist (Charlotte, NC)
- …as Python, SQL, SAS, Qlik, Tableau, etc. 6. Knowledge or experience working with risk , finance , and or ESG data. **General Description of Available Benefits for ... analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily… more
- Amazon (New York, NY)
- …drive both tactical and strategic business decisions. A day in the life The Risk Manager will work closely with Amazon's transportation businesses to plan, ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- TD Bank (New York, NY)
- …the transition its strategic automated state. **_Key Accountabilities:_** + Supervise the Finance Regulatory production team responsible for the requisite ... for the regulatory policy development and the related reporting production risk controls/processes as it relates to overall FOCUS reporting, net capital and… more
- M&T Bank (Buffalo, NY)
- …awareness and application of best practices. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** Guides the risk analysis process providing direction for risk... appetite. + Assist with preparation and response to regulatory engagements, including preparing materials, coordinating responses from various… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Process Manager , Finance Tech As a Process Manager in Finance Tech, you will ... the Well Managed Operational Excellence team by providing professional risk judgment that enables Finance Tech and...are essential to succeeding in this role. The Process Manager will drive and motivate others in delivering flawless… more
- TD Bank (Cherry Hill, NJ)
- …for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles ... disciplinary actions, as required + Oversees a team of Finance professionals for key business segments or a significantly...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- Capital One (Mclean, VA)
- …Manager - Resolution Planning Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM ... associates are engaged and insightful risk management partners working across the Finance ...considerations from across all parts of the organization and risk stripes, including liquidity, capital, operational, and regulatory… more
- Bank of America (Charlotte, NC)
- …FR Y-14A reporting templates and supporting documentation. The role is for a Quantitative Finance Manager to manage the Quantitative Finance and Analytics ... Quantitative Finance and Analytics Manager Charlotte, North...all of GBAM's business units, including Lines of Business, Finance , Risk , and other support partners. **Responsibilities:**… more
- US Bank (Irving, TX)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) - Senior Audit Manager - Finance is a management position that supports the Corporate ... experienced audit leader that has strong knowledge of audit, risk management, and regulatory expectations (eg, Office...developing and driving the execution and coordination of the risk -based Annual Audit Plan for Finance . Includes… more