- Citigroup (Tampa, FL)
- …is responsible for development of the credit risk models used for Basel, stress- testing , loss reserves for Citi's wholesale credit portfolios. This is a highly ... and loss severity models for wholesale credit portfolios for Basel, stress- testing (CCAR, ICAAP), reserves (CECL, IFRS9). + Develop quantitative methodologies,… more
- Mizuho Corporate Bank (New York, NY)
- …and implication in the onboarding process + Understand policy changes socialized by Compliance and implications to the onboarding process + Manage end to end ... training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to… more
- Banc of California (Durham, NC)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... Security technical operations, including analysis of computing environment, security testing and documentation, as well as investigations, software research,… more
- US Army Cyber Command (Camp Roberts, CA)
- …be filled from this announcement. Salary includes applicable locality pay or Local Market Supplement. Payment of Permanent Change of Station (PCS) costs is not ... The duties of this position meet the criteria for compliance with Federal and Department of the Army Drug...may be subject to a pre-employment screening, and random testing thereafter, to include testing based on… more
- Comerica (Farmington Hills, MI)
- …the line of business and to expand the reach and frequency of control testing . Engages with business leaders and holds them accountable as risk and control owners. ... Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience...risk types, including but not limited to operational, regulatory, market , traded, and credit risk About Comerica We know… more
- Bank of America (New York, NY)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York,...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- TD Bank (New York, NY)
- …global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of...Testing + Develop and design annual and cycle-based Compliance Testing and Monitoring plans + Execute… more
- AON (Chicago, IL)
- …The Compliance Analyst's primary role is to assist the Deputy Chief Compliance Officer and team with the day-to-day administration of AIUSA's compliance ... program. This includes Code of Ethics administration, monitoring and testing of policies and procedures, and completion of special...Analyst's primary role is to assist the Deputy Chief Compliance Officer and team with the day-to-day… more
- Scotiabank (New York, NY)
- …Capital USA ("SCUSA") Futures Commission Merchant ("FCM"), and Security-Based Swap Dealer Chief Compliance Officer in: + the business as usual execution of the ... in an inclusive and high-performing culture. **Global Banking and Markets ** Global Banking and Markets (GBM) is...the Compliance function. + Coordinate with central compliance groups, including Testing and Surveillance, to… more
- CIBC (Chicago, IL)
- …innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc. (collectively ... all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy Chief...10th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing , Decision… more
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