- BMO Financial Group (Chicago, IL)
- …modelling assumptions and strategies. You will work closely with stakeholders across Risk and Finance and observe the connections between various Treasury ... leaders of Market Risk and Corporate Treasury + Supports audit and regulatory findings remediation efforts + Conducts research and develops tools that use data… more
- Citigroup (Tampa, FL)
- …considering the diverse range of products and services offered to global clients. ** Regulatory Compliance :** Stay abreast of evolving global regulatory ... data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal, operations, technology, product owners, report… more
- Santander US (New York, NY)
- …and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal ... Senior Digital Payments Risk Management Associate Country: United States of America...managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to… more
- Regions Bank (Atlanta, GA)
- …testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Guides team in improving and providing ... requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are… more
- MUFG (New York, NY)
- …risks, and the ability to liaise across multiple functions including trading, risk , finance , compliance , and operations. **Key Responsibilities:** * ... business updates to senior management. * Facilitate interactions between front office, finance , legal, risk , and technology teams. * Produce ad-hoc reports… more
- Ankura (Atlanta, GA)
- …all major industries and business functions. Typical purposes include regulatory compliance , mergers/acquisition support, strategic planning, transaction ... planning, financial reporting, tax compliance , and litigation/dispute support. Role Overview: Ankura's valuation professionals are exposed to a wide variety of… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Manager, People** _Global People Finance , Global Internal Audit & Corporate Strategy_ **Shape the Future of Work ... Audit** : Provides independent assurance and advisory services, helping Walmart manage risk , protect assets, and enable responsible growth. Audit plays a critical… more
- BMO Financial Group (Chicago, IL)
- …Management + Change Management Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit ... BMO Sponsor Finance originates, structures, underwrites and manages middle-market private...translating to a positive customer experience. + Requires strong risk , compliance , and capital management acumen. +… more
- M&T Bank (Washington, DC)
- …development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …reporting to senior management, risk governance committees, and regulators + Ensures regulatory compliance with oversight of the Reg YY liquidity buffer and ... and business partners. This role oversees the Bank's liquidity risk framework, ensures compliance with regulatory...related discipline + 7-10 years or more of liquidity risk and/or funding experience, ALM, FP&A, Corporate Finance… more