- 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
- BrightSpring Health Services (Lake Charles, LA)
- …supporting individuals with developmental disabilities. This role ensures consistent regulatory compliance , promotes a positive organizational culture, and ... and potential risk situations promptly, ensuring timely and accurate documentation in compliance with regulatory requirements. + Collaborate with leadership to… more
- MUFG (New York, NY)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best… more
- Citizens (Boston, MA)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery...accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as… more
- Citizens (Johnston, RI)
- …business processes to ensure that controls are in place, effective, sustainable, and in compliance with bank standards and regulatory requirements. + Perform ... independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. This...control on which you can build and expand your professional career. You will feel valued for who you… more
- FirstBank PR (San Juan, PR)
- …all applicable banking laws and regulations, including but not limited to the Bank Secrecy Act (BSA). + Conduct compliance investigations as required, ... customer service that meets or exceeds expectations. + Assist in cross-selling bank products and services to existing clients based on their evolving needs… more
- Wells Fargo (Melville, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more
- Wells Fargo (Bend, OR)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more