- 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 (Charlotte, NC)
- …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
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As part of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the Credit Risk Management ... of Regulatory Group Topics and complete the Regulatory Compliance Risk Assessment ....Bachelor's degree/diploma** in a related field such as accounting, finance , or other business discipline. + **Minimum of 5+… 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
- Cherry Bekaert (Des Moines, IA)
- …( Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk...bring to the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant… 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
- KeyBank (Buffalo, NY)
- …interact with management, regulatory agency personnel, internal legal counsel, internal risk review personnel as well as operational/ compliance peers. + For ... 44144 **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd...personnel, Risk Management staff and others on regulatory matters, compliance policies and procedures, operational… more