- 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
- American Express (Charlotte, NC)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be part of the team ... these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam...+ Experience as an internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance, Business… 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 (Charlotte, NC)
- **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 (Charlotte, NC)
- 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
- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within CRCO supports business ...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … 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