- Comerica (Farmington Hills, MI)
- Job Description Manager Compliance Advisory Commercial The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line of ... support timely remediation of issues when identified within Commercial, including internal audit issues. Participate in regulatory exams, internal audit reviews,… more
- Citigroup (New York, NY)
- …a positive impact on the communities we serve. The **Data Governance Foundation Group Manager ** is a senior level role accountable for management of Enterprise ... Citi, the leading global bank , has approximately 200 million customer accounts and...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- BrightSpring Health Services (Louisville, KY)
- …Advantage Institutional Special Needs Plan (I-SNP).Under the direction of the General Manager , the Financial Planning and Analysis Manager is responsible for ... be to support the Medicare Advantage Institutional Special Needs Plan (I-SNP), the Manager will work in collaboration with all clinical and operations staff on… more
- JPMorgan Chase (Columbus, OH)
- …(WLS) supports several lines of businesses that include Business Banking, Commercial Bank , Asset Wealth Management, and Investment Bank . The Credit Monitoring ... wholesale loan portfolios across the firm. As a Quality Manager within the Credit Monitoring CoE, you will lead...maintaining the overall quality of work, ensuring it meets audit and control readiness standards through sound judgment and… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...efficiency and coordinate efforts by SOX Compliance and Internal Audit . + Collaborates with external auditors in executing the… more
- Capital One (Mclean, VA)
- …CRA performance monitoring + Generating data files, reports, and presentation materials for bank executives, senior management, the board and bank regulators ... Manager , CRA Strategy & Program Management Within Capital...relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice… more
- Robert Half Finance & Accounting (Newark, DE)
- …financial reporting packages, oversee financial budgeting, manage the annual external audit process, monitor cash flow activities, process bank reconciliations, ... extremely stable firm on their search for an Accounting Manager looking to advance within finance. This hybrid, accounting...current results compared to prior periods, for use by senior management and the Board. * Assist in implementing… more
- Citizens (Johnston, RI)
- …exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager for the Consumer Deposits & Lending Servicing business, you ... Description At Citizens, we're more than a bank and as a part of our team...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** Must work in Bentonville, AR The ** Manager Specialty Compliance and Ethics, AML Testing and Monitoring** role will participate in ... offered by Walmart, specifically within the applicable Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws, rules, and regulations and other consumer… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub ... as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank 's risk-taking activities. + Managing a team or multiple teams of specialized… more