- Middlesex Savings (Ashland, MA)
- **Overview** It is the responsibility of the Senior Banker III to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank ... making, and a commitment to the success of the Bank and of their team. The Senior Banker III...all duties in accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance. Complies with… more
- Comerica (Frisco, TX)
- …income to the overall balance sheet, up to $25 billion in interest rate risk hedges, and approx. $3 billion in pension plan assets. Responsible for all facets ... options for Comerica that might help better meet balance sheet needs and risk objectives. Have working knowledge of investment options such as Treasuries, private… more
- Fiserv (Omaha, NE)
- …in the financial services industry and/or public accounting firm (internal audit , internal controls, risk management, compliance management, accounting, or ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...as well as attention to detail, utilizing the Internal Audit Methodology and Standards. **What you will do:** +… more
- MUFG (Tempe, AZ)
- …Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls related ... to audit and testing, regulatory exams and issues management. The...and issues management. The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies… more
- Wells Fargo (Irving, TX)
- …a Lead Control Officer to play a critical role within the Technology Risk Management function, supporting the Foundational Hosting Platform teams in Chief Technology ... on integrated hosting and database management solutions implementation for the bank , the individual will be responsible for leading the design, implementation,… more
- American Express (Apex, NC)
- …crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over ... 5 years in the financial services industry in operational risk management, data risk management, internal audit or a related field. + Experience executing … more
- HSBC (New York, NY)
- …executing equity orders on behalf of institutional clients and managing risk positions. The ideal candidate will demonstrate strong market knowledge, quantitative ... in a fast-paced trading environment while maintaining the highest standards of risk management and client service. The candidate must already hold active Series… more
- Citigroup (New York, NY)
- … Risk organization + Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses ... Citi, the leading global bank , has approximately 200 million customer accounts and...practices are developed, maintained and consistently implemented by the Risk EDO teams, drive standardization and operational efficiency through… more
- JPMorgan Chase (Jersey City, NJ)
- …industry with background in controls, audit , SOX, quality assurance, operational risk management, or bank financial reporting + Proficiency in Microsoft ... will support the execution of the Control and Operational Risk Evaluation (CORE) program for the Treasury/Chief Investment Office,...Risk ) and 3rd Line of Defense teams (Internal Audit ) teams + Support Regulator and other reviews and… more
- Citigroup (Washington, DC)
- …+ Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank 's risk -taking activities. + Managing a team or multiple teams of ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more