- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... for others in their own area + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy… more
- Cardinal Health (Dublin, OH)
- …warehouse mobility and digital enablement solutions. This includes integrations with other enterprise solutions. The Manager will ensure that intuitive, secure, ... applications, systems, databases and websites to achieve the organization's internal needs and externally-facing business needs. Application Development &… more
- University of Utah (Salt Lake City, UT)
- …aligned across all levels of the university. They collaborate with General Counsel, Internal Audit , Sponsored Projects, and other business teams-as well as ... to improve efficiency, accuracy, and insight across the research enterprise . The Manager will also build strong...or Subrecipient Monitoring programs. + Prior experience as an audit professional. + Two or more years of management… more
- TD Bank (Mount Laurel, NJ)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the...this role the analyst will be working on the enterprise capital reporting efficiency effort for the US Retail… more
- Huntington National Bank (Denver, CO)
- …and related regulatory areas. + Act as the main contact for Regulatory, Internal Audit , and Compliance examinations related to third-party programs. + Ensure ... and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards and regulatory… more
- Entrust (Shakopee, MN)
- …on compliance frameworks (including WTCA and others. + Advise customers and internal stakeholders on best practices, compliance, and audit processes across ... multiple initiatives simultaneously; strong communication and customer focus (both internal and external) is required. **Responsibilities:** + Ensure Entrusts Public… more
- American Express (Phoenix, AZ)
- …5 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... define the future of American Express. The newly formed Enterprise Technology Services (ETS) Control & Compliance, Process Risk...Advisory team is looking for a Risk and Control Manager who will focus on solving some of our… more
- CIBC (Chicago, IL)
- …rates, audience coverage, and effectiveness. + Prepare reporting for AML leadership, internal committees, audit , and regulators as needed. Regulatory Awareness & ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead the development,… more
- Capital One (Mclean, VA)
- …deadlines + Ability to work independently and in a team environment + Familiarity with internal audit and compliance reporting At this time, Capital One will not ... Senior Manager , Risk Governance As the Risk Governance Senior...suspicious activity case oversight - coordination and follow-up between internal LOB teams (UW/AM/Production) and Legal, notifications to Agency,… more
- M&T Bank (Clanton, AL)
- …valid and risk contextualized. + Coordinate with Model Risk Management and Internal Audit during validation, periodic reviews, and model inventory updates. ... **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing a...analyses, memo, dashboards, and reporting materials for Senior Management, Internal Audit , and regulators. + Act as… more