- Capital One (Mclean, VA)
- Senior Manager , Data Science **Senior Manager , Data Science - Model Audit ** **Data is at the center of everything we do. As a startup, we disrupted the ... everyday people save money, time and agony in their financial lives.** **Team Description** **As part of Capital One's...to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit… more
- TD Bank (Greenville, SC)
- …key functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory ... role. **Line of Business:** Finance **Job Description:** The Specialized Finance Manager provides seasoned specialized knowledge, advice and/or guidance to various… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Business Relationship Support Associate Manager to join the Global Payments and Liquidity Dedicated Client Services team.… more
- Amazon (Livonia, MI)
- …is seeking an experienced and innovative Senior Regional Workplace Health and Safety (WHS) Manager to join our team. In this position, you will be responsible for ... lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment...these risks and prevent injury at other FCs. - Audit recordkeeping practices and Global WHS Database entries to… more
- Citigroup (Tampa, FL)
- The Enterprise Resilience Planning Manager (COB & CM Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads ... and terminations and budget approval. **Responsibilities:** + The COB & CM Group Manager works to provide effective governance and highest level of commitment to… more
- Huntington National Bank (Minnetonka, MN)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and ... or High School Diploma/equivalent with 4 additional years of related ( financial services, risk management, product development, or technology delivery)… more
- Citizens (Irving, TX)
- …deliver a sound overall control environment. Proactively identify regulatory, investor financial , operational, reputational and other risk issues; develop ... of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory) + Ability to identify… more
- KeyBank (NY)
- …a related field. + Minimum of 5 years of experience in banking compliance, internal audit , or as a financial institution examiner. + Strong understanding of 12 ... Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading...and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key part… more
- US Bank (Minneapolis, MN)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... risk management concepts * Professional experience in compliance or financial services Quality Assurance, audit , or comparable responsibilities. *… more
- Guidehouse (Rockville, MD)
- …of: OMB Circular A-123, Appendix A (Management of Reporting and Data Integrity Risk ), Federal Managers' Financial Integrity Act (FMFIA), GAO Framework for ... controls + Skilled in preparing and presenting findings to leadership, including the Risk Management and Financial Oversight Committee. + Capable of coordinating… more