- TD Bank (New York, NY)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- TD Bank (New York, NY)
- …the bank's financial reporting and operations. Reporting to the Head of Financial Controls , the Senior Manager is responsible for ensuring effective ... and advice to various internal and external stakeholders. The Financial Controls team is a newly established...AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational… more
- Bank of America (Jersey City, NJ)
- CFO Regulatory Reporting Controller II (Global Financial Controls ) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, ... capital and FX reports filed with regulators and variance analysis. Prepare regulatory calculations, performs and documents control processes for local Banks,… more
- Citigroup (New York, NY)
- …or product breadth). The Treasury and Trade Solutions (TTS) Domestic Payments & Express Controls , Regulatory Management Senior Manager is a senior individual ... Risk Events, Control reviews) + MCA - Manager Control Assessment (both BAU oversight and...Bachelor's/University degree; Masters preferred + 10+ years in the Financial Services industry, experience with Controls , Enterprise… more
- Citigroup (New York, NY)
- …that can be tailored to meet clients' needs. The Investor Services Head of Controls and Regulatory Management (C-16) will be tasked with leading and managing ... This person will be a vital member of the Controls and Regulatory **Responsibilities:** + Lead Investor...the Services Exco by providing expertise on risk and control and regulatory subjects. + Strong communication… more
- TD Bank (New York, NY)
- …Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director, Regulatory and Controls is responsible for leading the oversight ... risk. This role will liaise with enterprise employee relations and manage the control framework around HR processes for TDS HR to ensure operational effectiveness… more
- TD Bank (New York, NY)
- …credit card laws, rules, and regulations + Experience writing, reviewing and challenging regulatory controls + Strong written and verbal communication skills to ... of first line controls ; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ratings for… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 **S&P Global Corporate** ** Manager , First Line Technology Controls Testing** **The Team:** Digital Solutions ... and manage trigger events + Ensure compliance with operational standards and regulatory compliance efforts. + Oversee SOX/SOC controls mapping and reporting… more
- American Express (New York, NY)
- …Knowledge of financial and regulatory reporting. + Experience in financial analytics, reporting, data analytics, data controls and understanding of data ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory … more
- BMO Financial Group (New York, NY)
- …US governance framework(s). **Overall Accountabilities** **:** Regulatory /Exam Focus = 60% Financial Crisis Management = 20% Risk & Controls = 10% Strategic ... : Vice President will work directly with the Director, Regulatory & Financial Crisis Management (OCOO) to...regulatory and compliance concepts + Strong understanding of regulatory control concepts + Strong understanding of… more
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