- M&T Bank (Irvine, CA)
- …with non- compliance and inform management. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... determines the credit risks of larger dollar sized MTEFC (M&T Equipment Finance Corporation) loan and lease customers through detailed financial statement analysis,… more
- JPMorgan Chase (New York, NY)
- 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...under various market conditions. You will execute and analyze regulatory stress submissions for counterparty credit risk .… more
- Pioneer Bank (Albany, NY)
- …Lending Program, including regular risk assessments, monitoring, file reviews and regulatory change management to ensure compliance with the letter and ... experience in banking or financial services with exposure to risk , or compliance activities. *Familiarity with OCC regulatory expectations and risk … more
- CIBC (Chicago, IL)
- …Officer for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and Regulatory Compliance Management (RCM) controls. **Who You Are** + **You ... TI&I Management and 2nd and 3rd lines of defense ( Risk , Compliance , and Internal Audit) to develop...and monitoring corrective action plans when responding to Audit, Compliance , Self-Assessed, or regulatory examination findings. You… more
- City National Bank (Los Angeles, CA)
- …equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... *AUDIT MANAGER I- TREASURY/ FINANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? *… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …(eg, Operational Risk , Information Technology, Information Security, Legal, Compliance , Privacy, Physical Security, and Finance , Enterprise Project ... assessment processes, and performance monitoring. * Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . Ability… more
- PNC (Horsham, PA)
- …throughout the product lifecycle. As part of the first line of defense, supports risk management, compliance , and audit needs as necessary. + Monitors and ... success. As a Product Manager I within PNC's Vendor Finance organization, you will be based anywhere within the...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- MUFG (Houston, TX)
- …of our recruitment team will provide more details. **Position summary:** MUFG Energy Finance is consistently a top-5 lead arranger of syndicated loans and debt ... coverage of General Industries companies. An integral part of the Energy Finance team, the Global Corporate and Investment Banking Analyst ("Analyst") will assist… more
- JPMorgan Chase (Jersey City, NJ)
- …Investment Bank's financial controls, including integrity of financial statements, compliance with external/ regulatory reporting requirements, and adherence to ... learning + Stay up to date with industry trends and accounting and regulatory developments impacting CIB Finance Required qualifications, capabilities and skills… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …(CECL) processes. i. Provide advice in risk analysis, hedging strategies, and regulatory compliance . ii. Evaluate and implement credit risk strategies to ... the credit union to support the execution of various reporting projects in compliance with policy, governance, and regulatory requirements. Provide guidance to… more