FINANCE CONTROL OVERSIGHT REGULATORY jobs in UNITED STATES, United Kingdom

Job Description: Job Title Finance Control Oversight- Regulatory Reporting Quality Assurance Corporate Title... issues (as they arise) that document the control deficiency or report inaccuracy, root cause and regulatory impact Assist...

. We are looking for an outstanding Regulatory Reporting Oversight Manager. This role will engage with key partners including Legal, Finance, Product... of reporting processes for eBay's payment entities. This role involves ensuring data quality and the robustness of the control...

Who we are looking for Global Credit Finance has established an operational Risk and Compliance function... projects, and ongoing oversight. This role acts as a valued partner to the business in the identification, assessment...

at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms... following ways: Lead in the development of a list governance framework and provide oversight of First Line of Defense list...

. Formulate and develop business control requirements for new regulatory implementations. Provide oversight and managerial... floor. RESPONSIBILITIES AND QUALIFICATIONS Team Overview: The Regulatory Controls Management Team (RCM) centrally...

Policy and Local Regulatory Requirements. The Subcommittee is a governing body that has significant oversight..., risk, and control management. This includes the following responsibilities: Provide guidance and oversight on interim...

for cross-Markets Ops findings (e.g. MRAs/ Audit Escalation Reports) Control Framework oversight for Payments and Balance Sheet... Management Effective design and implementation of broader Ops Control Solutions Risk Metrics strategy and oversight Strategy...

Overview: The position will lead a team of risk management Subject Matter Experts (“SMEs”) in providing oversight... compliance with all regulatory requirements, applicable laws, and Bank standards. Represents the Corporation with government...

Job Description: JPMorgan Chase's (JPMC) Corporate Third Party Oversight (CTPO) Program is a function within Global... use of suppliers to accomplish strategic goals. The CTPO Program covers oversight for both external Third-Party suppliers (TPO...

a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco...

Administrative Office (CAO) team is responsible for execution, governance, and control oversight of FinCRO, including: (i) regulatory...The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including...

, reviews and audits across Finance Coordinate delivery of Regulatory Business Completion Milestones (RBCMs) and deliverables...) Participate in regular Management Control Assessment (MCA) Process and Qualitative Model Oversight Review and challenge...

business affairs to the Associate Director or Director, Finance & Administration. 2. Financial Analyst and Advisor: With the... and agreements, policies, procedures, and external regulatory requirements. Takes corrective action to protect Yale's assets...

the Finance Industry and/or Regulatory Industry Experience in Regulatory Reporting Experience with change management... on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Regulatory Middle...

transformations across Goldman Sachs to strengthen regulatory engagement practices and provide central oversight of regulatory...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...

over FED and FDIC Regulatory Reporting. The role’s primary responsibility is to participate in a comprehensive oversight... program for the Bank’s Regulatory Reporting. Interacting with the Finance, Financial Data Governance, and line of business...

, you will be responsible for driving end-to-end development of monitoring solutions, provide oversight, reporting, and escalation on regulatory... requirements in partnership with Senior Management, Legal, Risk, Compliance, Control Management, Supervision, Operations, Finance...