- Banc of California (Santa Ana, CA)
- …business. Supports and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, ... 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,… more
- Comerica (Dallas, TX)
- …management/development, lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues ... lines of business, both domestic and international, as well as internal bank customers. Position Responsibilities Manages the customer service activities of the… more
- Citigroup (Irving, TX)
- …product deployment and business onboarding + Lead the team through external/internal audit / compliance assessments and reviews to ensure product compliance ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...a highly motivated and experienced CyberArk and HashiCorp Infrastructure Manager to join our dynamic Authentication Operations team. The… more
- JPMorgan Chase (Plano, TX)
- …As a Control Manager Senior Associate within the Commercial & Investment Bank , you will be responsible for the end-to-end execution of CORE requirements and ... Evaluation (CORE) requirements. Join our team as a Control Manager , Senior Associate, and help ensure a sustainable and...resolutions, and operational risk events. + Engage with legal, compliance , risk, audit , and technology control partners… more
- JPMorgan Chase (Jersey City, NJ)
- …controls, audit , SOX, quality assurance, operational risk management, or bank financial reporting + Proficiency in Microsoft Office Suite (Word, Excel, ... Join JPMorgan Chase as a Control Manager - Senior Associate within Treasury/Chief Investment Office!...against the requirements of various other firm control and compliance programs, which may include but not be limited… more
- Robert Half Management Resources (Richmond, VA)
- Description Our client is seeking a Financial Reporting Manager to lead the preparation of the Annual Comprehensive Financial Reporting. Must have 5+ years of ... experience with public sector financial reporting requirements. Ability to audit financial statements and balance sheet transactions a must! CPA preferred.… more
- JPMorgan Chase (Brooklyn, NY)
- …(ABC) governance and controls program enhancements across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and ... Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining...of 7 years of financial service experience in controls, audit , quality assurance, risk management, or compliance .… more
- JPMorgan Chase (Columbus, OH)
- Join a dynamic team where your leadership will drive impactful credit compliance solutions for global wholesale lending. This role offers significant career growth, ... your professional journey. **Job Summary** As a Credit Support Manager in the Credit Monitoring Center of Excellence, you...and Associates within Wholesale Lending Services. You will ensure compliance with credit agreement terms for a portfolio of… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience… more
- Brightstar Lottery (Providence, RI)
- …discrepancies + Supporting accurate financial reporting and strategic decision-making + Ensure compliance and audit readiness by: + Adhering to Sarbanes-Oxley ... Senior Manager Treasury Location: Providence, RI, US, 02903 Requisition...multinational environment and is passionate about optimizing liquidity, ensuring compliance , and improving treasury operations. **Responsibilities** + Oversee daily… more