• Manager - Data Governance & Management

    American Express (New York, NY)
    …impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... The ideal candidate will bring expertise in data governance, controls framework, and risk management with a... risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics.… more
    American Express (09/25/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery ... to demonstrate impact and influence through tangible outcomes and raised standards of controls and behaviors in the stakeholder's Control Environment + Audit… more
    MUFG (10/19/25)
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  • Senior Treasury Capital Manager (US)

    TD Bank (Charlotte, NC)
    …segment leaders and governs the requirements for own work + Collaborates with Finance , Risk Management, Business Partners, and Regulatory Teams to support ... and initiatives + Ensures accuracy, completeness and timeliness reporting to our Finance partners, Product Partners, Risk Management, + Board, Financial… more
    TD Bank (09/24/25)
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  • Program Controller

    Koniag Government Services (Huntsville, AL)
    …Shareholder Preference in accordance with Public Law 88-352** **Job Details** **Job Function** **Program Cost/ Control Analyst ** **Pay Type** **Salary** ... + Budget planning and financial monitoring + Resource allocation and tracking + Risk management and mitigation + Quality control and performance metrics +… more
    Koniag Government Services (09/17/25)
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  • Management Development Program - Controller's…

    M&T Bank (Buffalo, NY)
    …support onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + ... position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T… more
    M&T Bank (09/06/25)
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  • Regulatory Reporting Governance Manager - FR 2052a

    Truist (Charlotte, NC)
    …between team members. 6. Coordinate with auditors (internal and external) and the Finance Governance and Controls Office to ensure adequate documentation of ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
    Truist (10/24/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (Jersey City, NJ)
    …experience within FLU/CF, Finance or Operations * Hands on approach with controls and process excellence mind set * Ability to influence and drive progress ... services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and functions within the Consumer… more
    Bank of America (10/17/25)
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  • Credit Underwriter - Leasing/Loans

    SMBC (New York, NY)
    …relationships for credit quality. Develop, direct, and implement systems, scores, models, risk controls , and policies and procedures in support of business ... CRVD and maintain strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and other AD policies.… more
    SMBC (10/09/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance professionals that facilitate ... training to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining… more
    Truist (10/11/25)
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  • Commercial Credit Lead, Affordable Housing

    M&T Bank (New York, NY)
    …request discussions or committee presentations. * Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual...reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and external… more
    M&T Bank (09/26/25)
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