- JPMorgan Chase (Columbus, OH)
- …including control deficiencies and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Translate business requirements into ... effective evaluation of processes, risks and controls. As a Control Manager - Vice President within HR...the business / knowledge of regulation surrounding business , including expertise in Regulatory Affairs and… more
- 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
- 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 (Phoenix, AZ)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business ** **Overview:** The Business Risk Control and Regulatory Oversight… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....processes. **LOB Specific Job Summary** The GT Risk & Regulatory Portfolio Management Executivewill be focused on applying risk… more
- TD Bank (Fort Lauderdale, FL)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages… more
- Scotiabank (New York, NY)
- …with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role also ... Senior Manager , Regulatory Relations Group **Requisition ID:**...and coordinating and attending regulatory meetings with control functions and business unit personnel +… more
- Citigroup (Tampa, FL)
- …to operations, financial requirements, and guidance on the supported function/ business /product and the associated regulatory rules/laws and interpretation ... /product. + Analyzing and scoping the impact of new and complex regulatory developments across senior function/ business /product, including cross-border impact. +… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... regulatory reports. **Responsibilities** + Drive delivery execution including Business Requirements, Functional Requirements, testing, project governance, monitoring/escalating risks… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Group Manager Finance oversees a ... operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending… more
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