- Citigroup (Tampa, FL)
- …of Citi's Control Standard, Governance Risk and Controls (GRC) Framework, and Manager Control Assessments (MCA). + Expertise in MCA and reporting from Citi ... Citi, the leading global bank , has approximately 200 million customer accounts and...a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We… more
- BMO Financial Group (Chicago, IL)
- …commercial cards and cross border/international fee income. In addition, the Relationship Manager will be tasked with leveraging the bank and delivering ... BMO is the 8th largest bank in North America and the 4th largest...generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable… more
- SMBC (Brea, CA)
- …areas to insure efficient processing. ** Risk Management/Operations Quality:** Ensure adequate control over branch assets through enforcement of bank policies, ... portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long… more
- Santander US (Quincy, MA)
- Sr. Associate, Business Control & Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...**The Difference You Make** : The Sr. Associate, Business Control & Risk Management operates within the First Line… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... policies and procedures. The US Accounting Policies and Procedures Manager reports to the Senior Manager , US...in ensuring that the combined US operations of the Bank have the relevant methodologies and processes to report… more
- CIBC (Chicago, IL)
- …Deposit Operations acts as a second line of defense in ensuring that the bank 's operational risk and control frameworks, policies, standards and procedures are ... We're building a relationship-oriented bank for the modern world. We need talented,...and used effectively to manage operational risk. The Risk Manager provides oversight and effective challenge by working with… more
- Scotiabank (Dallas, TX)
- …background. + Prior consulting experience is a strong plus. + An understanding of financial markets, products and control functions. + Excellent written and oral ... Manager , Regulatory Relations Group **Requisition ID:** 219603 **Salary...management, continuous regulatory monitoring interactions, and reporting to internal Bank senior management and committees on regulatory topics. The… more
- PPL Corporation (Allentown, PA)
- …and key internal and external parties in completing capital markets transactions, executing financial contracts such as leases and bank credit facilities, and ... to build and maintain strong, diverse communities today. Overview The Manager -Capital Markets is primarily responsible for assisting the Assistant Treasurer in… more
- BMO Financial Group (Newport Beach, CA)
- …the Commercial Bank across the various geographies. In addition, the Regional Manager will be tasked with leveraging the bank and delivering the integrated ... We are seeking a highly motivated Regional Manager to lead a team of relationship managers...Industries Group. Ideal candidate facilitates growth initiatives for the bank through significant business development and excellent management of… more