- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... Accountabilities:** + Manages a team of FCRM professionals providing oversight and control related advisory services to...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- City of Cincinnati (Cincinnati, OH)
- DIVISION MANAGER (RECREATION/CHIEF FINANCIAL OFFICER) Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/5131071) Apply DIVISION MANAGER ... + Benefits + Questions General Statement of Duties This employee provides the oversight , planning, and management of all financial matters of the Park… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the securities or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to ... The Senior Manager , AML uses extensive knowledge and skills obtained...accordance with Raymond James policies, standards and guidelines. Provides oversight for change management initiatives. Leads major projects, programs… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services) Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team....to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- PPL Corporation (Allentown, PA)
- …to build and maintain strong, diverse communities today. Overview **Associate Project Manager :** Single point of accountability for small to routine medium projects ... in support role to facilitate successful completion of projects. **Project Manager :** Single point of accountability for large PPL capital projects (Transmission,… more
- Santander US (Miami, FL)
- …regulatory expectations and industry leading practices. + Ability to work with limited oversight from manager . + In depth research and analysis skills for ... Business Control & Risk Management, VP Country: United States...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Vanguard (Scottsdale, AZ)
- We're hiring a Cash Product Risk Senior Manager to lead risk oversight for our Cash Plus product. This role is responsible for ensuring regulatory compliance and ... analyzing controls . Establish metrics, dashboards, and reports to identify control opportunities and monitor effectiveness. Report on control performance to… more
- Citigroup (Tampa, FL)
- …such as equity compensation, securitization, payroll and investment accounting. + Ensuring that financial controls are in place for all key processes and that ... The Venture Capital and Private Equity Accounting Manager role will oversee the accounting, financial...date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Credible Challenge, Financial… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a ** Financial Crimes Operations Manager ** to join our team. This position is in-office ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of... Crimes Risk Management/BSA Officer. . Interacts with compliance oversight , Internal Audit and external regulators. . Ability to… more
- M&T Bank (Buffalo, NY)
- …Build a team of Monitoring and Logging professionals. + Create and implement security controls related to immediate function(s) of oversight to mitigate risk and ... & delivery, privileged access management, infrastructure & tooling, governance & oversight , monitoring & logging ** Manager Responsibility:** Typically leads a… more