- Wells Fargo (New York, NY)
- …this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- JPMorgan Chase (Jersey City, NJ)
- …environment. **Preferred Qualifications, Skills, and Capabilities:** + 7 years of financial service experience in controls, audit, quality assurance, risk ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and… more
- CVS Health (Indianapolis, IN)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... needs; researches and articulately communicates information regarding pertinent EAP/Worklife services and resources. * Uses screening tools to identify where… more
- PNC (Dallas, TX)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... subsetting, and synthetic data generation techniques - Strong understanding of regulatory and compliance frameworks (GDPR, HIPAA, FFIEC, SOX) - Familiarity with… more
- PNC (Strongsville, OH)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... & Risk Management: Serve as liaison to Internal Audit, Enterprise Testing Services (ETS), and external audit partners; coordinate audit inquiries, oversee evidence… more
- Brink's (Coppell, TX)
- …cash and valuables management, digital retail solutions, and ATM managed services . Our customers include financial institutions, retailers, government agencies, ... and trigger long-term planning + Drive the evolution of the EA teams services and operating model + Coach and mentor other architects, product owners/managers and… more
- JPMorgan Chase (Columbus, OH)
- …predictive decision science or analytics. + Apply experience in strategy analysis within financial services or risk management. + Exhibit knowledge of ... key role in implementing and supporting models that drive Consumer and Community Banking Risk. You'll work closely with...for model delivery and support. Chase is a leading financial services firm, helping nearly half of… more
- SMBC (Charlotte, NC)
- …Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- SMBC (Charlotte, NC)
- …Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer ... industry best practices to identify emerging threats to the financial services sector. **Attack Flow Modeling:** +...libraries (eg, Neo4j, Graphviz, D3.js). + Experience in a financial institution, FinTech, or other industry with regulatory… more
- JPMorgan Chase (Columbus, OH)
- …+ Five+ years of relevant risk and control assessment experience in financial services , risk management, audit, quality assurance, compliance, or relevant ... control assessments, including identification of control breaks and resolutions to minimize financial loss, regulatory exposure, and reputational risk. + Partner… more