• General Counsel, US Litigation, Regulatory…

    HSBC (New York, NY)
    …territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations; and Deputy Head of Global Investigations provides ... expert and professional legal advice, guidance and support to...role will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations.… more
    HSBC (07/21/25)
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  • Managing Director, Financial Reporting

    Truist (Charlotte, NC)
    …Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various ... Securities and Exchange Commission (SEC) and Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB) as needed. **ESSENTIAL DUTIES AND… more
    Truist (06/27/25)
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  • Bilingual Credit Risk Associate for Japanese…

    MUFG (New York, NY)
    …pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC ). + Ensure compliance ... workload in accordance with the schedule. + Function as a subject matter expert with regard to particular industries and industry subsectors. + Fully understand and… more
    MUFG (07/11/25)
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  • Sr Auditor

    Umpqua Bank (Greenwood Village, CO)
    …auditing experience considered preferred. + Knowledge of banking and financial services regulatory requirements, such as FDIC , FRB, CFPB, FINRA, etc. preferred. ... budget expectations, and in conformity with applicable professional and regulatory standards. Formulate meaningful, well-supported audit conclusions and provide… more
    Umpqua Bank (07/18/25)
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  • Risk Management - Risk Reporting - Associate

    JPMorgan Chase (Newark, DE)
    …accurate and timely risk metrics to US regulators, including the FRB, OCC, and FDIC , and work closely with stakeholders in Regulatory Strategy, Credit Risk ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...and resilience. You'll be at the forefront of our regulatory efforts, delivering accurate risk metrics to US regulators… more
    JPMorgan Chase (07/03/25)
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  • VP, Internal Audit - Technology

    Synchrony (Charlotte, NC)
    …Microsoft Office Suite and familiarity with GRC/audit management tools. + Experience working with regulatory bodies (OCC, Fed, FDIC , CFPB, etc.) is a plus. + ... committees + Oversee the validation of management remediation for regulatory and internal issues (eg, MRA validation) + Remain...control environment + Serve as the department's subject matter expert and senior technical resource to drive IT risk… more
    Synchrony (08/08/25)
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  • AVP Stress Testing, Analytics

    Bank OZK (Dallas, TX)
    …capital and CRE stress testing in sufficient depth to become a subject matter expert skilled in assisting with the management of certain components of the Program ... of banking and financial services. + Knowledge of the financial services regulatory environment and corporate governance principles. + Ability to utilize discretion… more
    Bank OZK (06/10/25)
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