- 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
- 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
- Safran (Grand Prairie, TX)
- …Requirements** Scopes and Accountabilities: * The Quality, Safety, and Regulatory Manager will be accountable for functional, business , and broad company ... Quality Regulatory Manager Company : Safran Helicopter...policies, procedures, rigorous safety risk assessments, hazard evaluations, risk correction/ control , monitoring, safety assurance processes, training and safety promotion… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... OCC, SOX, GDPR, etc.) * Oversee and manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures * Lead project… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager -Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... as we look to build this Organization, may involve Regulatory Reporting related project management ownership ( business ...feedback to influence change throughout organization. + Assists project manager and work with business users to… more
- Deloitte (Philadelphia, PA)
- …large, complex organizations on risk mitigation strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk ... Senior Manager - FSI Risk, Regulatory &...and implement enterprise-wide programs to efficiently and comprehensively address regulatory and business requirements + Respond to… more
- Truist (Charlotte, NC)
- …financial performance and strategy, in accordance with complex financial and regulatory reporting requirements. Including financial and business analyses of ... ratios, trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting function meets corporate… more
- S&P Global (Chicago, IL)
- …standards of performance and compliance. **The Role** Reporting to the Head of In- Business Control Ratings Services, this position is responsible for providing ... the Role:** **Grade Level (for internal use):** 12 The In- Business Controls team within the Ratings division is dedicated...team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring that we… more
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