- TD Bank (Greenville, SC)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst**...material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general summary below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US...material control weaknesses + Responsible for the oversight of business partners' remediation of regulatory… more
- TD Bank (Mount Laurel, NJ)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... vary depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice,… more
- Vanguard (Malvern, PA)
- …of control activities. 5. Serves as a subject matter expert in business controls and operational risk. Provides mentorship and thought leadership to peers ... Core Responsibilities 1. Leads enterprise-level control initiatives across multiple business lines....regulatory expectations. 4. Builds and maintains strategic partnerships with senior stakeholders across business , risk, compliance, and… more
- TD Bank (New York, NY)
- …may vary depending on availability and individual circumstances._ Job Summary: The ** Senior Manager, Compliance Business Oversight ** manages and leads ... to all aspects of Compliance laws + Works with executive team, senior business unit management/partners to develop proactive strategies, tactics, policies… more
- JPMorgan Chase (Delaware, OH)
- …of overall control inventory, and measurements, etc., providing insight to senior leaders into effectiveness of controls , status of remediation activity and ... firm's standards. You will collaborate with various stakeholders, including Product Owners, Business Control Managers, Internal Audit & Compliance, Conduct, and… more
- Zions Bancorporation (Salt Lake City, UT)
- …+ Identifies and assesses key risks (eg operational, financial reporting, etc.) and related controls . + Analyzes risk and control data to provide insights to ... to enhance and streamline to support process efficiencies and automation for the business and risk management. + Administers control testing within the Bank's… more
- TD Bank (Fort Lauderdale, FL)
- …and handling disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + ... and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …knowledge of Microsoft Office products required. + Ability to work with minimal supervision. Business Controls Senior Associate At Fifth Third, we understand ... and unexpected events. Implements corrective actions in partnership with Business Controls leadership to address process and control deficiencies. + Builds… more
- Molina Healthcare (Caldwell, ID)
- …regulatory guidelines. The Sr. Analyst develops and performs audits and oversight functions involving business -critical operations and vendor outsourcing ... the company. The Sr. Analyst also validates the appropriate oversight , reporting, and controls are in place...performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate… more
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