- TD Bank (Greenville, SC)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- TD Bank (New York, NY)
- …the bank's financial reporting and operations. Reporting to the Head of Financial Controls , the Senior Manager is responsible for ensuring effective ... and advice to various internal and external stakeholders. The Financial Controls team is a newly established...AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... or strategy. + These may include: income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial statement… more
- Bank of America (Jersey City, NJ)
- CFO Regulatory Reporting Controller II (Global Financial Controls ) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... capital and FX reports filed with regulators and variance analysis. Prepare regulatory calculations, performs and documents control processes for local Banks,… more
- Citigroup (New York, NY)
- …or product breadth). The Treasury and Trade Solutions (TTS) Domestic Payments & Express Controls , Regulatory Management Senior Manager is a senior individual ... Risk Events, Control reviews) + MCA - Manager Control Assessment (both BAU oversight and...Bachelor's/University degree; Masters preferred + 10+ years in the Financial Services industry, experience with Controls , Enterprise… more
- Citigroup (New York, NY)
- …that can be tailored to meet clients' needs. The Investor Services Head of Controls and Regulatory Management (C-16) will be tasked with leading and managing ... This person will be a vital member of the Controls and Regulatory **Responsibilities:** + Lead Investor...the Services Exco by providing expertise on risk and control and regulatory subjects. + Strong communication… more
- Citigroup (Tampa, FL)
- … reporting (trade and transaction) and adherence to regulatory mandated controls and supervision over non- financial regulatory reports. Finally, this ... demands surrounding instruments and regulatory reporting demands. Regulatory Operations is designed to ensure compliant non- financial...role also covers the Account Controls Operations which provides services such as balance sheet… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and audit readiness * Support the integration of ESG metrics into financial reporting * Monitor compliance with ESG regulatory reporting requirements ... preferred * Minimum 8 years public accounting experience and/or experience in financial controllership, implementing internal controls , or ESG data governance *… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Financial Manager role that coordinates ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial … more
- Wayne State University (Detroit, MI)
- Manager , Export Control & Regulatory Compliance, The Division of Research & Innovation Wayne State University is searching for an experienced Manager , ... compliance including financial conflict of interest, stem cell research, export control regulations, et al. Serve as resource person, liaison, and consultant to,… more
- Capital One (Richmond, VA)
- AML Controls Manager **Do you want to be... control + Review and analyze impact to regulatory applicability and mitigation when business controls are ... is at the heart of everything we do. This Manager will be responsible for delivering control ... controls + Supporting additional reviews of designated controls + Supporting control health of designated… more
- Truist (Atlanta, GA)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates ... segmentation strategies or acquisitions; income/expense or cash flow forecasts; regulatory interpretations, variance analysis and explanations for financial … more
- Turner & Townsend (Indianapolis, IN)
- …world. **Job Description** **Turner & Townsend** are seeking an experienced **Senior** **Project Controls Manager ** to join our team. The ideal candidate has a ... proven track record of successful client delivery and managing project control teams. This individual will lead project controls services for major client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and/or experience, to assess, identify, evaluate, and document the key IT controls within the current and future control environment. Helps to identify ... Technology Risk and Assurance team [DR1] on various strategic projects to enhance the control framework + Manage IT controls -based projects of varying scope and… more
- City National Bank (Los Angeles, CA)
- *SENIOR BUSINESS CONTROLS MANAGER - Enterprise Programs* WHAT IS THE OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls ... business-specific controls , for assigned programs, to strengthen the overall control environment and ensure identified risks are mitigated to an appropriate… more
- Live Nation (Houston, TX)
- …Company, especially in relation to SEC and PCAOB requirements across both IT and financial controls + Assist in developing management review plans, control ... please read on! THE ROLE We are seeking a Manager to join our Corporate Internal Controls ...control environment in response to those risks impacting financial reporting. + Assist management in performing risk assessment… more
- TD Bank (Mount Laurel, NJ)
- …credit card laws, rules, and regulations + Experience writing, reviewing and challenging regulatory controls + Strong written and verbal communication skills to ... of first line controls ; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ratings for… more
- Sallie Mae (Newark, DE)
- …with company policies and regulatory requirements. + Collaborate with other control professionals to assess, document, and test controls across the ... for the future of education. **What You'll Contribute** The Manager of Business Controls will be responsible...other relevant standards. + Ability to collaborate with other control professionals to assess, document, and test controls… more
- Otis Elevator Company (Farmington, CT)
- …that values Safety, Ethics, Quality, Innovation and Employee Opportunity? As a Senior Manager for Digital Technology Policies, Controls , and Standards, you will ... requirements across global jurisdictions. + Perform research and analysis of external control environments to ensure current regulatory and legal requirements… more
- Palo Alto Networks (Santa Clara, CA)
- …Palo Alto Networks is looking for a highly motivated and experienced IT Risks and Controls Audit Manager to join our Corporate Internal Audit team. The role will ... focus on IT Risks, Processes, and Controls . As part of a collaborative team, you will...and have experience in using analytical tools, assessing strategic, financial , regulatory and technology risks, preferably in… more