- TD Bank (Mount Laurel, NJ)
- …role. **Line 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
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... Corporate Controllers division, which includes the Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O.… more
- USAA (Plano, TX)
- …**The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and Control Testing area. Positioned in the ... alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves… more
- TD Bank (New York, NY)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Specialist provides second-line compliance ... below in as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- Robert Half Finance & Accounting (Chicago, IL)
- …from within. ESSENTIAL FUNCTIONS & RESPONSIBILITIES: * Management of emissions control implementation, including project management oversight , coordination of ... Global Controllership's oversight of the SOX program * Present internal control finding and status updates to various governance bodies such as Global… more
- Capital One (New York, NY)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... their advice and to deliver high-impact results. As the ** Senior Manager, Technology Change Risk Oversight ** you...(STRIDE, OWASP Top 10, MITRE ATT&CK) + Familiarity with controls and control frameworks ( NIST Cybersecurity… more
- Citigroup (Wilmington, DE)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... effective and compliant with regulatory requirements. + Provide regular updates on risk and control status to senior management and the Board to meet reporting… more
- Citigroup (Getzville, NY)
- …Business partners and Transformation teams on new initiatives/projects to ensure that financial controls are robustly considered and implemented Oversee and ... The Books and Records Oversight team within Markets Operations primary objective is...is to strengthen the books and records discipline and control framework within Markets Operations. The function has been… more
- USAA (Tampa, FL)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... of what truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of defense to… more
- TD Bank (New York, NY)
- …below in as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and… more
- Bank of America (Newark, DE)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology- Oversight - Senior -Analyst\_24040814-2) **Job Description:** At Bank of America,… more
- Amazon (Arlington, VA)
- …supports vendor negotiations and strategy, and delivers analysis to identify controls and risks opportunities and benefits impacting category management and ... projects & software development teams, capital planning, compliance, risks and controls . This role involves driving initiatives, collecting, analyzing and managing… more
- BMO Financial Group (New York, NY)
- …per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors the market ... BMO to manage market risk. Provides policies and standards, methodologies, and controls to increase transparency, accuracy and consistency across groups. Works with… more
- Utilities Service, LLC (Raleigh, NC)
- **Description** We are currently seeking **a Senior ** **Environmental Oversight Technician** to collaborate with large scale electric transmission construction ... Some of the most important characteristics of an **AMS Senior Environmental Oversight Technician** is that you...Manage and oversee site development crews. Responsible for providing oversight to sediment and erosion control or… more
- Vanguard (Malvern, PA)
- …Department, Compliance Department colleagues, global partners including Risk, and other control / oversight groups like Supervision. + Adopt and implement best ... Financial integrity from the inside out Vanguard's core...with business partners on assessing and enhancing risk management controls . The ideal candidate will have experience in scaling… more
- Utilities Service, LLC (Lafayette, IN)
- **Description** _We are currently seeking a_ ** Senior Environmental Oversight Technician** _to collaborate with large scale electric transmission construction ... Some of the most important characteristics of an Arbormetrics ** Senior Environmental Oversight Technician** is that you...Manage and oversee site development crews. Responsible for providing oversight to sediment and erosion control or… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations ... **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US...plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control… more
- MTA (New York, NY)
- Senior Manager Project Controls Job ID: 12288 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... to apply 30 days after their effective date of hire. JOB TITLE: Senior Manager Project Controls AGENCY: Construction & Development DEPT/DIV: Delivery/ MNR… more
- Vanguard (Charlotte, NC)
- …new Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management (AWM) Division. ... team will be essential in ensuring effective risk management, robust processes and controls , strong oversight , and operational resilience. This leader will also… more
- Bristol Myers Squibb (Bothell, WA)
- …Controls provides support to ensure the compliance of aseptic processes and environmental control systems. + Senior Engineer - Manager I, MSAT Cell Therapy ... - Manager I, MSAT Cell Therapy Engineering Services, Aseptic Processing & Environmental Controls reports into the Senior Manager, MSAT Cell Therapy Engineering… more