- MUFG (Irving, TX)
- …enabling assigned staff to effectively identify situations requiring EDD, Suspicious Activity Reporting , or escalation to other AML operations areas, the ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more
- Mizuho Corporate Bank (New York, NY)
- … teams. Additionally, the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as ... migration to Axiom and various other initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a… more
- Wells Fargo (Charlotte, NC)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... NII and manage the company's interest rate risk profile. Treasury at Wells Fargo is a dynamic team that...corresponding risk mitigation strategies, as well as completing and reporting on consolidated balance sheet and net interest income… more
- Jacobs (Dallas, TX)
- …venture portfolio. This senior role is accountable for delivering rigorous financial governance , accurate reporting , and insightful analysis, while shaping and ... governance requirements, including MoM-QoQ reconciliations, SOX controls, partner reporting obligations, and audit readiness. * Oversee preparation of financial… more
- Wells Fargo (Charlotte, NC)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... and control, financial planning and analysis, line of business finance support, treasury and tax management. The group also supports the company's investment… more
- Wells Fargo (Minneapolis, MN)
- …issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation , as well as making sound risk ... and control, financial planning and analysis, line of business finance support, treasury and tax management. The group also supports the company's investment… more
- Athene (New York, NY)
- …business strategies for both compliance and process enhancement + Establish governance practices, metrics, and reporting to ensure transparency, control, ... will also drive strategic enhancements across infrastructure, processes, and governance while providing thought leadership on industry and regulatory developments.… more
- Citigroup (Washington, DC)
- … Reporting , Policy and Procedure, Program Management, Referral and Escalation , Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ... the businesses (assessment of risks, development of policies, procedures, governance ). Furthermore, translating sanctions strategy and goals across Citi's clients,… more
- Citigroup (Queens, NY)
- …system enhancements and integration for real-time risk aggregation and regulatory reporting . + Governance and Control: Ensuring completeness and auditability ... and coordinating across multiple functions (Market Risk, Credit Risk, Treasury , Finance, Quantitative Modeling, and Technology). Developing program roadmaps,...of capital reporting and attribution processes. Establishing governance around… more
- Scotiabank (New York, NY)
- …We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it ... capability to deliver on customer promises. The Director role is the escalation point for unresolved impediments, and responsible for minimizing delivery risk across… more
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