- ADM (Chicago, IL)
- **98937BR** **Job Title:** Finance Risk , Controls Policy Leader - Chicago, IL **Department/Function:** Finance , Accounting, Audit **Job Description:** ... **Title: Finance Risk , Controls and Policy Leader** **Location: Chicago** ADM is...requires a strategic thinker with a deep understanding of risk management, internal controls, and compliance frameworks.… more
- Truist (New York, NY)
- …business and regulatory change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the root cause, the corrective action ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory , audit and loan review activities. Promote various … more
- Citigroup (New York, NY)
- …to grow junior talent. + Ensure full compliance with In-Business Risk Procedures manual and other Prime Finance policies. **Knowledge/Experience:** + Front ... **Job Purpose:** + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk … more
- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... team will provide more details. We are seeking multiple project finance professional(s) with portfolio management experience to conduct credit analysis of… more
- American Express (Charlotte, NC)
- …deliver QA responsibilities and will work in close coordination with Regulatory Reporting, Finance Data Governance, Service Management, Technologies, and ... + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + Ensure compliance with the reporting guidelines… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...an Executive Director on the Commercial and Investment (CIB) Risk Public Finance Management Team, you will… more
- Bank of America (Charlotte, NC)
- …Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model Translation & Articulation + Model ... Sr. Quantitative Finance Analyst, AML Model Risk Validation...regulatory landscape including but not limited to model risk management, Anti-money laundering. + Proficiency with Above-the Line… more
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... environments with frequently shifting priorities Preferred Qualifications - 6+ years of compliance , audit or risk management experience - Experience in… more
- American Express (New York, NY)
- …for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by regulators to support regulatory ... and reference data used across operational and reporting processes + Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting… more
- Truist (Charlotte, NC)
- …approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices in ... of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5.… more
Recent Jobs
-
Substitute Teacher Associate
- Southeast Polk Community School District (Altoona, IA)
-
Seasonal Sales Associate
- Under Armour, Inc. (Oshkosh, WI)
-
Sales Executive - Employee Benefits
- NBT Bank (Saratoga Springs, NY)
-
Clinical Laboratory Scientist, Chemistry (Day Shift)
- Guidehouse (Bethesda, MD)