- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to ... strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in financial services risk … more
- Highmark Health (Albany, NY)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...in Compliance as well as have a familiarity with regulatory best practices. Additionally, you will support JPM Wealth… more
- JPMorgan Chase (Uniondale, NY)
- …to solve real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior Associate within the Credit Risk team, you will ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- TD Bank (New York, NY)
- …the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & Experience:** + Bachelor's degree or progressive ... you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development… more
- Wells Fargo (New York, NY)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing...alignment with firm-wide policies. + Identify and mitigate model risk in accordance with internal standards and regulatory… more
- TD Bank (New York, NY)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... governed by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US… more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance & Quality ... and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works.... **Depth & Scope:** + Works independently as the senior officer and may coach and educate… more
- Santander US (New York, NY)
- VP, Leveraged Finance Credit Risk Officer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **The Difference You Make:** The VP, Leveraged Finance Credit Risk Officer (Sr. Associate, Credit Risk...for the department. + Setting of appropriate internal credit risk ratings and regulatory risk … more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as… more
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