- TD Bank (Mount Laurel, NJ)
- … Governance & Control **Job Description:** The ** Governance & Control Specialist - Treasury Testing** manages a portfolio of governance ... business or functional area and implements policies/processes and/or initiatives to meet governance and control guidelines. This role supports quality control… more
- TD Bank (Mount Laurel, NJ)
- …Business Management, Strategy & Support **Job Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex ... policies / processes and/or initiatives to meet business management, strategy and governance objectives. Interfaces regularly with management in the delivery of work… more
- Wells Fargo (Charlotte, NC)
- …to financial planning & analysis, cost allocations, stress testing, product control and pricing, international business/regional reporting, Treasury support ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate… more
- TD Bank (Cherry Hill, NJ)
- …to provide centralized program management oversight of business operations, management, and governance routines to position US Treasury to operate effectively ... coordination, tracking and management of certain administrative activities impacting US Treasury , seeking to reduce the burden for our business partners, allowing… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of… more
- Bloomberg (New York, NY)
- …and thought leadership. We are currently seeking a seasoned Senior Financial Specialist to support Bloomberg's Regulated Entities Finance Team with respect to ... effectively with technical teams including Controllers, Accounting Policy, Tax and Treasury to ensure technical issues affecting the business are raised,… more
- Citigroup (New York, NY)
- …for ensuring proactive, effective and sustainable financial crimes risk management within Treasury & Trade Solutions (further only "TTS"). The Financial Crimes Risk ... for supporting the ongoing implementation and enhancement of Financial Crimes Risk governance framework within the 1st line of defense. This activity will be… more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst** + In this role, the Analyst will have the ... into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning & Administration… more
- PNC (Raleigh, NC)
- …functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position is ... in Independent Risk Management. The incumbent will provide AML oversight and governance of customer and partnership relationships that implicate third party access… more
- BMO Financial Group (San Francisco, CA)
- …They will develop and leverage strong relationships with the Portfolio Management and Treasury Product Services Teams, as well as other key product and support ... excellent management of key client relationships. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies.… more