- Citigroup (Tampa, FL)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary ... This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- JPMorgan Chase (Brooklyn, NY)
- …+ Build and maintain collaborative relationships with NAMR & LATAM Compliance, Control Management, and Business stakeholders. + Provide written and verbal ... updates, ensuring engagement across necessary CIB teams. + Provide advisory support to Control Managers for correct capture of regulatory findings into CORE. +… more
- Wayne State University (Detroit, MI)
- Manager , Export Control & Regulatory Compliance, The Division of Research & Innovation Wayne State University is searching for an experienced Manager , ... applicable regulations and policies. Essential Functions: Ensure compliance with export- control obligations, University policies and procedures by academic and… more
- Wells Fargo (Minneapolis, MN)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory ...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Bank of America (Atlanta, GA)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business - Control -Executive\_25025410-2) **Job Description:** At… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …RA Performance Excellence, you will act as the RA Therapeutic Area (TA) Business Manager and will be accountable for continuously improving operational ... Gilead and help create possible, together. **Job Description** **POSITION OVERVIEW:** Regulatory Affairs (RA) Business Operations believe talented people deserve… more
- BMO Financial Group (Chicago, IL)
- …on the organization. What You'll Do: + Lead preparation and execution of regulatory exams and audits, collaborating with business units and senior management. ... accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business processes… more
- Scotiabank (New York, NY)
- …and committees on regulatory topics. The role includes partnering closely with business unit and control function management and staff to support their ... Manager , Regulatory Relations Group **Requisition ID:**...and coordinating and attending regulatory meetings with control functions and business unit personnel +… more
- Bloomberg (New York, NY)
- …cross-functional collaboration with Legal, Compliance, Risk, and Business Line Control Management to produce accurate, high-quality regulatory maps. + Lead ... Operational Risk Manager - Regulatory Mapping - 12...risk programs (across technology, information security, enterprise risk management, business continuity, third-party) and regulatory -related controls. As… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crimes & Fraud Mgmt **Job Description:** The FCM Testing Coordination - Regulatory Issues Manager is an individual contributor in the Financial Crimes ... + Key escalation point for significant risk/exceptions + Monitors service and control standards against, overall business /department objectives + Develops and… more
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