• IT Controls Testing and Regulatory

    TD Bank (Fort Lauderdale, FL)
    …team. The successful candidate will have a strong background in IT Audit, regulatory assurance testing, and control effectiveness testing. You will be ... responsible for ensuring our organization's adherence to regulatory requirements, identifying potential risks, and ensuring ...effective in mitigating risk. **Depth & Scope:** + Performs Regulatory Assurance and Quality Control reviews of… more
    TD Bank (12/17/25)
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  • Business Controls Manager

    Fifth Third Bank, NA (Cincinnati, OH)
    …presentation and interpersonal skills required. + Working knowledge of Microsoft products required. Business Controls Manager At Fifth Third, we understand ... Works with Business Controls leadership and LOB/function to translate business control strategies into actionable plans. + Works with senior leadership… more
    Fifth Third Bank, NA (11/22/25)
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  • Senior Manager , Business

    Capital One (Richmond, VA)
    Senior Manager , Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting ... work to redefine the financial sector. As a Senior Manager on the Business Controls ...domains + Oversee the planning, execution, and documentation of control testing activities aligned with regulatory , risk… more
    Capital One (12/06/25)
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  • Export Control and Regulatory

    Wayne State University (Detroit, MI)
    Export Control and Regulatory Compliance Manager , Division of Research & Innovation Wayne State University is searching for an experiencedExport Control ... prepare students for success in a global society. Position Purpose: The Export Control and Regulatory Compliance Manager will implement risk-based strategies… more
    Wayne State University (12/19/25)
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  • Business Risk and Controls

    First Horizon Bank (Charlotte, NC)
    **Description** **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product ... present regular risk reports to management and governance committees, detailing the business unit's risk profile, emerging risks, and control effectiveness. +… more
    First Horizon Bank (12/11/25)
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  • Senior Manager , Business

    Sallie Mae (Sterling, VA)
    …for future generations, for the future of education. **What You'll Contribute** The Senior Manager of Business Controls will be responsible for developing ... and implementing internal controls across all departments and functions, managing a team...addresses risks and ensures compliance with company policies and regulatory requirements. + Manage a team of control more
    Sallie Mae (11/07/25)
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  • Manager , Fraud Governance and Internal…

    Scotiabank (Dallas, TX)
    …of compliance with regulatory and disclosure requirements and business controls . + Supervise and review the annual control walkthroughs, attestation and ... **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive business ...partners with the Compliance team as it pertains to regulatory library and control updates. + Assist… more
    Scotiabank (12/12/25)
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  • Senior Manager , Fraud Governance…

    Scotiabank (Dallas, TX)
    …+ Ensures centralized oversight and monitoring of regulatory compliance and business risks, remediation and validation of control gaps, and reporting to ... plays a critical role by providing oversight of integrated and comprehensive business controls within Fraud Management and adherence with the applicable … more
    Scotiabank (12/23/25)
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  • Business Controls Manager

    PennyMac (Carrollton, TX)
    …achieve aspirations of homeownership through the complete mortgage journey. Job Overview The Business Controls Manager is responsible for the end-to-end ... review calendar is maintained, requiring timely updates to reflect changes in regulatory guidance, business processes, systems, and product offerings. +… more
    PennyMac (12/03/25)
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  • Financial Controls Manager /SOX…

    TD Bank (Charlotte, NC)
    …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Finance Manager provides a range of ... over financial reporting + Strong working knowledge of SOX 404, internal control frameworks (COSO), FDICIA regulatory requirements + Experience designing,… more
    TD Bank (12/12/25)
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