- TD Bank (Mount Laurel, NJ)
- … Governance & Control **Job Description:** The Governance & Control Specialist -US Treasury 1B Testing manages a portfolio of governance ... business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. This role supports quality control… more
- TD Bank (Charlotte, NC)
- …The Capital Reporting & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & ... Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities,… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- City National Bank (Jersey City, NJ)
- …others' thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk ... *AUDIT MANAGER I- TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager...IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous… more
- TD Bank (Mount Laurel, NJ)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a… more
- Meta (Austin, TX)
- …the rules and regulations overseen by the United States Department of the Treasury 's Office of Foreign Assets Control ("OFAC"); and other requirements applicable ... Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control delivery… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk** is an ORM professional who provides oversight, and ... advisory support/services to Capital Management (BAU and Stress-Testing) within Treasury . The ideal candidate has relevant Capital Management experience (1st or 2nd… more
- Exelon (Newark, DE)
- …and respond to Commitments tracking inquires and maintenance. Enforce document control policies and deliver training in records and information management ... internal interrelationships. Key internal relationships include regulatory, finance, accounting, treasury , and legal, as well as other operational and support… more
- CIBC (Chicago, IL)
- … team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business ... matter expertise over the processes executed by the Client Banking Specialists and Treasury Management teams. _At CIBC we enable the work environment most optimal… more
- Citigroup (Getzville, NY)
- …+ 8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line ... Risk Data Execution team is looking for a Data Control Vice President, leading the implementation of 1st Line...management controls and processes across Markets businesses and Citi Treasury Investments (CTI). **Role Context** This role is part… more