- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the ongoing auditing of models used to meet the regulatory requirements of Basel, CCAR, and the Market Risk...in the financial services industry, preferably with a large bank . + Capital markets and derivatives: knowledge of financial… more
- Community Health Systems (Tucson, AZ)
- …and protocols to optimize quality and overall efficiencies. + **Quality Assurance and Regulatory Compliance ** + Ensures compliance with all relevant ... + Generous Paid Time Off (PTO) & Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Opportunities...updates to the Director of Physician Practices. + Ensures compliance with billing, coding, and regulatory standards,… more
- Fiserv (Alpharetta, GA)
- …in C# and modern JavaScript frameworks, will be essential in developing regulatory compliance updates, client-requested enhancements, and the strategic expansion ... + Strong understanding of financial services, specifically wire transactions and regulatory compliance requirements. + Excellent problem-solving abilities and a… more
- Citizens (Westwood, MA)
- …sales, portfolio management, and legal teams to ensure credit quality and regulatory compliance , while supporting business objectives. Responsibilities: Serve as ... Provide independent credit risk assessment and decision-making in alignment with the bank 's risk appetite and regulatory expectations. Partner with front-line… more
- Scotiabank (OR)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Daily basis + Assist the Product ... stakeholders, managing and updating project management artifacts. + Understand how the Bank 's risk appetite and risk culture should be incorporate into in day-to-day… more
- Insight Global (Columbus, OH)
- …debt service capacity. * Prepare detailed credit memoranda and risk ratings in compliance with internal policies and regulatory requirements. * Leverage the ... Job Description A local community bank is seeking to hire a full time...* Stay current on economic trends, industry sectors, and regulatory developments affecting commercial credit risk. * Is responsible… more
- JPMorgan Chase (Chicago, IL)
- Join JP Morgan's Commercial & Investment Bank (CIB), a global leader in Global Banking, Markets, Securities Services, and Payments. As a Control Manager, you will ... play a crucial role in managing operational, regulatory , and reputational risks. Are you a thoughtful and innovative leader ready to make an impact? Bring your… more
- Comerica (Farmington Hills, MI)
- … regulatory requirements and the effect on department (s) to ensure all regulatory and compliance controls remain effective and current. Identifies and makes ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more