- TD Bank (Greenville, SC)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... working with GRC platforms + Proven track record of partnering with business, finance , risk , audit, and technology teams to drive control effectiveness and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. TPST oversees regulatory and business-as-usual stress testing initiatives… more
- Citigroup (Charlotte, NC)
- …conclusions made by the Regulatory Capital Policy Group ('RCPG") within Finance - Capital Controllers for the Basel III Risk Weighted Asset ("RWA") ... The Finance Chief Risk Office ("FINCRO") organization...policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk -related regulatory … more
- Citigroup (Tampa, FL)
- …Analysis Team), Finance , Technology, Accounting, Risk Architecture, Line Risk , Product Control, Capital Optimization, Regulatory Reporting and Risk ... + Will need to reach out to various experts in risk , accounting, finance , operations, policy, technology and regulatory reporting. + Must be persistent and… more
- Wells Fargo (Phoenix, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk , Internal Audit or Compliance background a ... received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization… more
- Deloitte (Morristown, NJ)
- …The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements ... regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank, including execution and oversight processes, … more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... through a combination of strategic and tactical initiatives and support audit, regulatory and compliance deliverables where needed. + Coordinate team activities… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Citigroup (New York, NY)
- …of the business working in partnership with other stakeholders across Risk , Finance , Legal, Compliance , Regulatory and other verticals. The primary ... duties in connection with the business strategies including financial, staffing, quality, risk and regulatory matters. + Appropriately assess risk … more
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