- Citigroup (Wilmington, DE)
- …project delivery, ensuring that all programs are executed with a strong focus on risk management, regulatory compliance , and operational excellence. + Foster ... + 15+ years of experience in program management, with a strong focus on credit risk , technology, and regulatory compliance in financial services. + Proven… more
- AIG (New York, NY)
- Make your mark in Finance Our Finance team plays an essential role in maintaining a healthy balance sheet at AIG. It delivers significant finance support for ... is invaluable to informing leadership decision making, complying with regulatory requirements, and maintaining financial discipline, transparency and controls, while… more
- SMBC (New York, NY)
- …business opportunities and enhance our position in the market. + Understand external regulatory matters and internal compliance and policies and procedures; pro ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...actively escalate operational risk loss events to management as necessary. + Delegate… more
- Veralto (Loveland, CO)
- …Oversee all financial operations within the region, ensuring accuracy and compliance with corporate policies and regulatory requirements. Lead Regional ... and submission of statutory accounts and liaising with external auditors and regulatory bodies. **Qualifications:** + Bachelor's degree in Finance , Accounting,… more
- American Express (New York, NY)
- …Group. Our professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk , ... risk frameworks, risk appetite, and second-line risk oversight functions in accordance with regulatory ...across audit domains** (eg, Finance , Treasury, Technology, Compliance ) to ensure risk -based coverage and sharing… more
- MUFG (New York, NY)
- …agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with ... applications and transaction memos for senior management. + Collaborate with credit, legal, risk , and compliance teams to address concerns and secure necessary… more
- Robert Half Management Resources (New York, NY)
- …Proficiency in financial systems such as Sage Intacct. * In-depth knowledge of compliance requirements and regulatory standards. * Strong analytical skills with ... Description We are looking for a dynamic VP/Director of Finance to join our team in New York, New York, on a long-term contract basis. This leadership role is… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... of daily back office operations of the Standby L/C Section and other Trade Finance Products. (a) Monitor and ensure issuance of Standby L/Cs and amendments in a… more
- JPMorgan Chase (Jersey City, NJ)
- …Control Frameworks + Partner with colleagues from the LOBs and Functions such as Compliance , Risk , Legal, HR, and Technology to drive consistent and rigorous ... the Treasury/Chief Investment Office, with a focus on the Finance function, supporting the Investment Portfolio and Treasury Funding...challenges and recommendations from the 2nd Line of Defense ( Compliance Conduct & Operational Risk ) and 3rd… more