- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary ... and leads the end-to-end lifecycle of US and global regulatory and business driven projects. The role...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- HSBC (Buffalo, NY)
- US Technology Regulatory and Controls Manager ...KCIs, issues and trigger events related to US technology controls and advise US control owners and ... our communities, and the planet we all share The Regulatory and Controls Manager role...across technology to identify risks and improvements to the control environment + Maintain and continuously improve governance and… more
- 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
- 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
- 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
- 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
- Wells Fargo (Irving, TX)
- …is part of the first line of defense in Finance responsible for testing business process controls covering financial, regulatory , and non-financial reporting ... **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO... control deficiencies, and their impact to internal controls over financial and regulatory reporting. +… more
- 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
- 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
- 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