FINANCE CONTROL OVERSIGHT REGULATORY jobs in USA, United Kingdom

track record of managing finance (accounting, budgeting, control, and reporting) for a nonprofit with multiple funding...Description: EDUCATION and/or EXPERIENCE Bachelor's degree in business, Accounting or Finance...

. 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...

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...

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...

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...

) or Liquidity Risk Oversight at a banking organization. Education: Bachelor’s degree in economics, finance, or other related field... and good knowledge of quantitative methods applied to finance. Experience in Category I or II banks and/or regulatory...

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...

areas for improvement. Establish control points to maintain timely oversight into our vendor management engagements... across global operations. As a Principal Technical Program Manager in within the Regulatory, Controls & Op Risk Technology team...

. 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...

, 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...

control-related function within a financial services firm, regulatory organization, legal or consulting firm Exceptional.... Risk Management provides independent oversight and maintains an effective control environment....

The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective... to forecasting, remediating regulatory/internal audit deficiencies and oversight of multiple risk streams across each process...

or utilize existing Finance models to increase efficacy of oversight activities. Adhere to applicable compliance/operational... risk controls in accordance with Company or regulatory standards and policies. Maintain M&T internal control standards...