- SMBC (Jersey City, NJ)
- …its employees. **Role Description** We are seeking an experienced VP for SMBC's Finance Control Oversight ("FCO") - IT Assurance group. This person will be ... Work with teams that are part of the Finance Control Oversight (FCO) group and leads integrated...management. + Participate in Finance IT implementations and evaluate new systems for control considerations and partner… more
- Georgetown Univerisity (Washington, DC)
- …position of Director, Research Security and Export Controls (formerly the Export Control Officer), ensuring the University's compliance with new regulatory ... making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads and manages this office that was established (6) six years ago… more
- Wells Fargo (Minneapolis, MN)
- …financial reporting infrastructure and is a component of the Enterprise Controls & Oversight group that reports to the Corporate Controller. The team supports ... leading financial and regulatory reporting COSO polices and proactive anticipation of internal control related matters + Monitoring new and emerging internal … more
- TD Bank (Mount Laurel, NJ)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a culture of compliance that will cascade… more
- TD Bank (Mount Laurel, NJ)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a culture of compliance that will cascade… more
- Cleveland Clinic (Beachwood, OH)
- …the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this role, you ... cross-functional system designed to ensure compliance with applicable Export Control and Research Security regulations. Using your expertise in business… more
- SAIC (Reston, VA)
- **Description** SAIC is seeking a Director to lead SAIC's Corporate Program Control Center of Excellence supporting the enterprise program control and ... of new business process, concepts, and techniques to include oversight and testing for financial modules and financial reports within IT infrastructure… more
- TD Bank (Wilmington, DE)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight … more
- TD Bank (Charlotte, NC)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...success in this role. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the organization by ... providing expert regulatory guidance, risk oversight , and second-line challenge across AML frameworks. This function ensures the effective governance, development,… more
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