- Bank of America (New York, NY)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This role will… more
- City of Carlsbad (Carlsbad, CA)
- …differences of culture and circumstance. Our organization appreciates belonging, creativity, recognition and retention of its employees and is committed to hiring ... independent judgment as distinguished from the next lower classification of Senior Building Inspector. The Building Official is also distinguished from the… more
- Truist (Charlotte, NC)
- …Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk-weighted assets and capital ratios. Oversee ... Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting… more
- Wells Fargo (Minneapolis, MN)
- …partner feedback and reviewing risk presentations that require visibility from senior management and governance. + Lead and support interactions with internal ... Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think strategically, implement, and deliver business objectives… more
- American Express (Sunrise, FL)
- …and training + Support reporting of fair lending metrics and risk to senior leadership **Minimum Qualifications:** + 1 year of demonstrated compliance experience in ... PowerPoint + Bachelor's Degree **Preferred Qualifications:** + Compliance experience at a large financial institution or experience as a bank regulatory examiner … more
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