- SMBC (Sacramento, CA)
- …bank designed to serve consumers' best interests. Under minimal supervision, the Compliance Program and Reporting (CP&R) Manager will assist the Head of ... Head of Compliance Programs, Governance, and Reporting with compliance related activities, including key regulatory program oversight/ reporting ,… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... your approach as we build and implement a forward-thinking compliance program for the future. Beyond technical...reporting (inclusive of metrics) + Manage the US Compliance monthly Issue monitoring report Please review the desired… more
- TD Bank (Mount Laurel, NJ)
- …who support the lending activities of Wealth Banking.** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… more
- Deloitte (Columbus, OH)
- …of these questions, you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax ... practice. What you'll do As a Tax Manager , you will work within an engagement team and...backgrounds in tax compliance , including tax technical compliance and reporting requirements, Pillar II … more
- RTX Corporation (Hartford, CT)
- …join our** **RTX Corporate Tax team.** RTX is looking for a talented Income Tax Compliance & Reporting Manager in RTX Corporation's Tax department to assist ... audits and notices, as requested + Assist in process related initiatives aligning tax reporting and compliance + Interface with other tax and finance groups… more
- TD Bank (New York, NY)
- …Risk Assessment, Regulatory Exams, etc.). **Depth & Scope:** **Issues Management and Program Reporting ** + Facilitate the TD Securities US Issues Management ... Compliance team that will oversee issues management, including managing and performing reporting on Compliance owned or related Issues and Action Plans, as… more
- Amazon (Bellevue, WA)
- …team is seeking a highly motivated individual to own and develop an incident reporting compliance program to hold our delivery partners accountable for ... Key job responsibilities - Lead end-to-end ownership of the incident reporting compliance program , including strategy development, implementation,… more
- NJ Transit (Newark, NJ)
- Manager , Program Reporting & Controls Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... Responsible for the NJ TRANSIT Superstorm Sandy Recovery and Resilience Capital Program 's fulfillment of all reporting requirements to applicable outside… more
- Google (Seattle, WA)
- …for everyone, whether down the street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to lead complex, ... or cloud environments. + 8 years of experience in program management. + 3 years of experience in interpreting...development with engineers. Our team leads AI Security and Compliance , Risk Management, Governance, and Controls Reporting … more
- Amazon (Seattle, WA)
- …also include internal reporting requests, metrics development, tracking, monitoring, and reporting to monitor and manage program effectiveness. You will be a ... Basic Qualifications - 8+ years of experience with auditing, risk management, compliance , quality and program management - Experience owning program… more
- Amazon (Arlington, VA)
- …innovative company? Join the Amazon's Selling Partner Trust and Account Compliance (SPTC) team supporting our rapidly growing and evolving payments business, ... make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product and...effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This role requires you to leverage… more
- Citigroup (Tampa, FL)
- …Fraud SAR Oversight Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and execution of all fraud-related SAR ... reporting requirements holistically to ensure compliance with the Bank Secrecy Act for this targeted...of key opportunities for process efficiency and streamlining of program level reporting on enterprise-wide basis. +… more
- CVS Health (Chicago, IL)
- …exciting opportunity to join our PBM Finance Enablement team as a Manager , Compliance Pharmacy Payments within the PBM Reporting team. CVS Health strives to ... PBM Finance Enablement team as a Manager , Compliance Pharmacy Payments within the PBM Reporting ...for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program . Additionally, this role will be ... Branch Inspections Risk Assessment process and perform overall reporting for the Branch Inspections program . Key...Core Compliance overall). **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data… more
- Capital One (Mclean, VA)
- Senior Risk Manager - Business Continuity Risk Management, Reporting , Methodology, Oversight and Challenge Capital One is seeking an energetic, self-motivated ... Senior Risk Manager to join the Business Continuity Risk Management (BCRM)...You will contribute to the company's success by managing reporting processes and driving improvements in our data ecosystem… more
- Insight Global (Linthicum Heights, MD)
- …annual budget process, and compliance with the internal controls over financial reporting program . The Manager will be performing the following duties: ... Job Description Insight Global is seeking 1 Accounting Manager to join the Internal Reporting ...team's compliance with Internal Controls over Financial Reporting (ICFR) program We are a company… more
- Deloitte (Mclean, VA)
- …in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of ... teams? Do you have experience in FATCA, CRS, 1042/1042-S reporting or 1099? If you answered "Yes" to any...teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Building relationships with… more
- Wells Fargo (Irving, TX)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... **About this role:** Wells Fargo is seeking a Financial Controls Manager , Vice President overseeing the testing of SEC and Regulatory Reporting controls within… more
- Citigroup (Irving, TX)
- …client franchise. EDO is looking for a highly energized, dynamic **Data & Reporting Transformation Manager ** to support the Wholesale Lending Domain. This ... to strengthen the global platform and supporting control framework + Support robust program governance (eg, plan, status reporting , RAIDs) inc preparation of… more
- Bank of America (Jersey City, NJ)
- Project Manager Markets Regulatory Transaction Reporting (non-tech) Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common ... risk co-ordination and delivery. **Responsibilities:** + Assists with defining program controls, processes, procedures, reporting cadence, decision governance… more