- Capgemini (New York, NY)
- …8 years of experience in consulting or industry roles focused on finance , risk management, or regulatory compliance , ideally within financial services or ... will: + Lead strategic client engagements across finance , risk , and compliance , translating complex regulatory requirements into actionable operating… more
- Capgemini (New York, NY)
- …5 years of experience in consulting or industry roles focused on finance , risk management, or regulatory compliance , ideally within financial services or ... a **Senior Consultant** in our **Banking** team focused on ** Finance , Risk & Compliance ** ,...financial services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and… more
- HSBC (New York, NY)
- …classes) and support functions (market risk , liquidity risk , finance , operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of ... lines of defence functions (eg Product Control / Finance , Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk ,… more
- SMBC (Jersey City, NJ)
- …or related discipline). + 3-5 years of business experience in finance , audit, risk , compliance , or regulatory management in banking / financial services. ... the second and third lines of defense functions (ie Finance , Risk , Internal Audit, Compliance ,...is a plus: (Reporting - Financial, Regulatory , Risk , Executive Management, Board; Front-Office Operations, Compliance ,… more
- ManpowerGroup (Jersey City, NJ)
- …/PL reports to enterprise teams outside of FICC, including Finance , Market Risk , and Regulatory / Compliance . **What's Needed?** + Strong Python skills ... their team. As a Senior Python Developer, you will be part of the Risk Management Department supporting the Fixed Income Trading Team. The ideal candidate will have… more
- Citigroup (New York, NY)
- **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the… more
- Capital One (Mclean, VA)
- …Experience with division change management forums + Experience with regulatory compliance assessment and mitigation + Experience with risk reporting and ... procedures and presentation materials. + Assist in evaluating new regulatory changes and their impact on processes in scope,...or military experience + At least 2 years of Risk Management experience in Finance , Compliance… more
- American Express (New York, NY)
- …Anti-Corruption/BSA. + Experience with audit, compliance , risk , regulatory management, law, marketing and product management, finance , technologies or ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Ensures adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in...+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional… more