- BMO Financial Group (Chicago, IL)
- …or an equivalent combination of education and experience. + Expert knowledge of Financial Risk Management, audit, compliance , governance and/or project ... promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related… more
- American Express (New York, NY)
- …risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals of… more
- CIBC (New York, NY)
- …liaison between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office ... LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management, Compliance , Privacy, Audit), regarding CIBC's governance… more
- RGP (Purchase, NY)
- …of SOX Compliance advisory projectwork including controls rationalization, financial statement riskassessment, application risk assessment, segregation of ... We are seeking a Sr. Director , Risk Assurance who will be...risk frameworks and SOXcompliance leading practices + Foundationin risk and compliance processes and objectives +… more
- Citigroup (Irving, TX)
- …procedures, including a command of the collateral management process. + Ability to interpret financial and risk reporting as well as experience from the business ... The Regulatory Risk Sr Grp Manager is accountable for management...teams, coordinate consumer-wide horizontal regulatory examinations to achieve full compliance ; requires directing a cross-functional team. Sustain formal communication… more
- Eastern Bank (Lynn, MA)
- …Eastern Bank's loan portfolios, and independently monitors and assesses the credit risk ensuring compliance with policies, procedures, regulations, and best ... of accurate loan ratings, an independent assessment of CECL data, monitor compliance with policies, procedures and regulations, and assurance of proper portfolio… more
- Citigroup (Wilmington, DE)
- … risk management at Citi Retail in general that spans all risk types (that includes lending, operational, market, compliance , reputational). Responsibilities: ... consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (Tampa, FL)
- … strategy. + Proven experience managing complex risk assessments, designing risk mitigation strategies, and overseeing compliance with operational risk ... Client Organization** is responsible for leading a team within Citi's Operational Risk Management (ORM) group providing independent 2nd line risk oversight… more
- Citigroup (New York, NY)
- …NAM & Latin America E-Trading Businesses (Rates, Spread Products and Equities), Technology, Risk and Compliance functions. + Development and coaching of the NAM ... meet the needs of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk...+ Lead reviews by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including… more
- Capital One (Mclean, VA)
- Senior Director , Software Engineer - Risk Tech As a Capital One Senior Director of Software Engineering, you'll work on everything from customer-facing web ... with modeling technologies in service of credit decisioning systems and related risk management practices _Capital One will consider sponsoring a new qualified… more