- Bank of America (New York, NY)
- …Disclosure team and is responsible for position monitoring and preparation of non- financial regulatory disclosures under the relevant regulatory reporting ... to improve data quality of regulatory reports, and with Non Financial Regulatory Reporting Interpretation and Technology teams to review and maintain… more
- TD Bank (New York, NY)
- …to regulatory requirements, managing risk and having effective operational controls in place for models and trading algorithms. The position is expected ... New York, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $170,000 - $225,000 USD TD is committed to providing fair… more
- Santander US (Miami, FL)
- Business Control & Risk Management, VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and...in the Business Line and continually assess and improve controls to mitigate those risks. Monitor Key Risk Indicators… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is ... allows exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting… more
- KeyBank (Overland Park, KS)
- …balancing of transactions on Key's servicing system for all loan types. The Manager ensures compliance with regulatory , investor and internal policies while ... **Job Summary** Under the direction of the Loan Accounting Manager , lead and supervise a team of Loan Accounting...forms and templates utilized by Servicing as required. + Control checks and check stock. Ensure all checks are… more
- TD Bank (Philadelphia, PA)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of… more
- BMO Financial Group (Chicago, IL)
- …and external stakeholders and regulators (as needed) in terms of model use, risk control and model risk management. Manages end to end model life cycle of Decision ... to credit assessment, account management, risk-return optimization, loss forecasting, financial /statistical modelling, machine learning and automation. + Effectively mentors… more
- TD Bank (Mount Laurel, NJ)
- …Conduct project consulting on assessment of risk, definition of required controls , appropriateness of implemented control procedures, vulnerability assessments ... and/or control functions and ensure alignment with enterprise and/or regulatory requirements **Education & Experience:** + Undergraduate degree preferred + 7+… more
- PPL Corporation (Allentown, PA)
- …and transmission rate filings, rider filings, reconciliation filings, and required financial reports + Support regulatory proceedings related to rate, ... and transmission rate filings, rider filings, reconciliation filings, and required financial reports + Support regulatory proceedings related to rate,… more