- TD Bank (Greenville, SC)
- …Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and ... and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Community Health Systems (Roswell, NM)
- …The Manager , Finance collaborates with leadership teams to provide financial insights, manage cost control strategies, and support operational initiatives ... **Job Summary** The Manager , Finance oversees financial operations within...and strategic objectives are met. + Ensures compliance with financial policies, accounting standards, and regulatory requirements,… more
- M&T Bank (Clanton, AL)
- …quantitative risk management. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing a...escalation to management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory … more
- CIBC (Chicago, IL)
- …evaluate risks and controls in business processes + **Compliance and Regulatory Oversight:** Ensure adherence to financial regulatory requirements, ... banking or financial services industry. + Strong knowledge of financial regulatory requirements, compliance standards, project governance, and reporting for… more
- Albireo Energy, LLC (Redmond, WA)
- The Senior Project Manager , specializing in client-focused solutions projects, plays a critical role in ensuring the successful delivery of complex projects that ... with a primary focus on delivering exceptional client outcomes. The Senior Project Manager serves as a trusted partner to clients, ensuring that project schedules,… more
- TD Bank (Cherry Hill, NJ)
- …Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and ... or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital… more
- PNC (Birmingham, AL)
- …position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- HSBC (New York, NY)
- …and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter ... respect to compliance with US economic sanctions and export controls . As Sanctions Advisory Manager , the appointee...regulatory bodies + With the expansion of export controls and the new Outbound Investment Program, the role… more
- HD Supply (Atlanta, GA)
- …support budgeting, forecasting, and business initiatives. + Maintain and strengthen **internal controls ** in accordance with SOX and regulatory standards. + ... supervisory or management capacity.** + Strong technical knowledge of **U.S. GAAP, financial reporting, and internal controls .** + Proven experience **leading… more
- Wells Fargo (Houston, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more