- Scotiabank (Dallas, TX)
- …audit focus priorities, and emerging risks to the Bank. + Supporting the GBM&T Audit COO Director and Senior Manager in the administration, coordination, ... Senior Analyst, GBM Audit COO Office... Senior Analyst, GBM Audit COO Office - Reporting & Strategic Initiative...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
- JPMorgan Chase (Jersey City, NJ)
- …management and audit skills to oversee global deliverables with our team! As an Audit Executive Director within the Wholesale Credit Risk team, you will ... manage and lead the audit coverage for Wholesale Credit, Liquidity, and...continuous monitoring activities. We are looking for an experienced senior business audit professional to lead this… more
- Citigroup (New York, NY)
- …Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the North American Public Sector credit team, reporting to the Global ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk, within Citi's...and International Risk division, manages a global portfolio covering wholesale exposures to Sovereigns, Central Banks, Government Related Entities,… more
- Scotiabank (Dallas, TX)
- …procedures. The incumbent will be required to work as part of the team and assist the Director , US IT Audit to provide audit services over the US IT ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and industry trends. Conveys risk-related information to Officer-in-Charge or Audit Principal and senior management. + Maintains… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** ... with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides oversight and advice across the full… more
- Scotiabank (New York, NY)
- …of systems or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank, New York **Specific ... Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel, US Tax Planning is responsible for:...US federal tax advice to partners in both the Wholesale and Retail business segments, including in areas such… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Job Description:** This Director - Compliance role will be a key member of the TDS US Compliance ... Initiatives Team and US Wholesale Compliance Group. The Compliance Regulatory Initiatives Team is...remediation and program development and improvement within TDS. This Director role will focus on driving compliance-owned remediation initiatives… more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo, and striving to be best-in-class. As an Executive Director in the Risk Management - Risk Controllers - Firmwide Allowance Controller ... for consolidating ACL and Credit Costs, integrating results from both Consumer and Wholesale lines of business. You will oversee the preparation of the CECL scenario… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager, Governance and Control, the Manager supports Change...through with their ideas. **JOB REQUIREMENTS** + Understanding of Wholesale banking business. + Strong compliance and/ or risk… more
- Scotiabank (New York, NY)
- Director , US RCSA Program, 1LOD **Requisition ID:** 233240 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline only. ... foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of an… more
- Southwest Power Pool (Little Rock, AR)
- …experience and geographic location will all be considered during the hiring process. + ** Director of Markets Development** - Pay Range: $ 184,200 - $ 248,650 **Join ... Our Team as the Director of Markets Development!** Are you ready to lead...Ensure the development and maintenance of tariffs, operational controls, audit documentation, and regulatory compliance processes. + Collaborate cross-functionally… more
- Citigroup (Jersey City, NJ)
- …and Controls across the entire bank. The **Finance Data Transformation and Regulatory Director ** is a senior management level position responsible for all data ... requirements + Research and resolve issues, provide recommendations, and escalate to senior management as needed + Work as function/product Lead with active role… more
- Wells Fargo (West Des Moines, IA)
- …are Consumer Lending Operations, Consumer, Small & Business Banking Operations, Wholesale Operations, Shared Services Operations, and Fraud and Claims Management. ... and managers. + Familiarity with regulatory compliance frameworks and audit requirements. + Excellent communication, project management, and stakeholder engagement… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- ERCOT (Taylor, TX)
- …results of each audit with review by a Lead Auditor or the Director , Internal Audit + Builds knowledge to achieve proficiency for conducting internal audits ... and other formal communications on the results of each audit Level Senior - Above + Identifies...to professional practices standards. + If assigned by the Director of Internal Audit , monitors ERCOT's standards… more
- NextEra Energy (Juno Beach, FL)
- …join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of all of NEER's SOX, CFTC, ... and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT remediation, etc. + Monitor...in gathering and analyzing compliance metrics and reporting to senior management + As needed, work with IT to… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk ... with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides advice across the full spectrum of TDS… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to… more
Related Job Searches:
Audit,
Audit Senior,
Director,
Director Audit,
Director Senior Audit,
Director Wholesale,
Senior,
Wholesale