- BMO Financial Group (Milwaukee, WI)
- …and senior management on the quality of internal control systems and reduces the risk of loss and reputational damage to the Company. This work is instrumental in ... identifying unacceptable/high risk circumstances that could lead to material impact on...broader capstone audits of Enterprise level functions/processes. + Conducts advisory engagements and other engagements as required. + Determines… more
- Capital One (Mclean, VA)
- Senior Manager - Global Payment Network Information Security Office (ISO) Consultant At Capital One, you will help consult on initiatives, programs, and projects to ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...Senior Lead ISO Consultant will provide cyber security architecture advisory support needed to build the Technology & Business… more
- Scotiabank (Dallas, TX)
- …years of financial reporting experience, accounting policy or technical accounting advisory services in the Banking or Financial Services industries. + This ... Manager , US Accounting Policies and Procedures **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (Phoenix, AZ)
- …part of a team providing AML advisory to assess and mitigate financial crimes risk through effective controls and oversight. **Key Responsibilities:** + ... company's enterprise-wide GFCC control framework. The US AML Program Manager will report to the Director - US AML...US Market to provide oversight of processes that involve financial crime risk , ensuring compliance with applicable… more
- Capital One (New York, NY)
- …the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- American Express (New York, NY)
- …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- TD Bank (Portland, ME)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures for ... liquidity methodology and assumptions, processes frameworks and/or systems to support Liquidity Risk . **Depth & Scope:** + Recognized as top level expert within the… more
- TD Bank (New York, NY)
- …related field.** + **7+ years of experience in compliance, business operations, risk management, financial services operations, or related program management ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the global SOX audit program applies the appropriate audit scope, evaluation of financial risk , development of controls over complex processes and application of ... aspirations. Join Gilead and help create possible, together. **Job Description** **Senior Manager , SOX Compliance and Controls (Global Accounting, Advisory and… more