- MUFG (Tempe, AZ)
- …years of experience in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk ... of internal controls; and identifying issues resulting from internal and/or external compliance examinations + Experience with process documentation, risk and… more
- PenFed Credit Union (Mclean, VA)
- …overseeing AI/ML models across enterprise-wide. This position ensures the integrity, compliance , and effectiveness of quantitative risk models through ... focusing on evaluating model design, data, assumptions, performance and implementation for compliance with organizational and regulatory standards. + Review and… more
- JPMorgan Chase (New York, NY)
- …compliance with the deal triggers + Perform ongoing monitoring of structured finance deal triggers and compliance conditions including Market Value triggers, ... ability to effectively navigate and optimize these tools. + Understanding of regulatory requirements in the trading industry, ensuring compliance and adherence… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase in Risk Management and Compliance , where you'll play a crucial role in maintaining the firm's strength and resilience. Use your expertise to ... As part of the Treasury and Chief Investment Office, you'll manage credit risk for the firm's diverse investment portfolio, including fixed income products like… more
- SMBC (New York, NY)
- …of issues as they arise. + Maintain excellent team-wide subject matter expertise in risk data. Provide data expertise to technology, regulatory and other change ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the … more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- JPMorgan Chase (Jersey City, NJ)
- …to embed PCI controls at scale, maintain year-round compliance , and reduce regulatory /contractual and reputational risk . If you are a passionate and driven ... + Lead all phases of the PCI lifecycle, including planning, risk -based assessment execution, evidence management, control validation, compliance reporting,… more
- Santander US (Dallas, TX)
- …you will gain an understanding of how in-house legal teams manage regulatory compliance and state examinations in the auto finance industry. You'll work on ... real-world legal matters, including compliance reviews, documentation analysis, and regulatory impact assessments. This role offers exposure to cross-functional… more
- Truist (Bethesda, MD)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...and track controls, including those aligned to SOX and regulatory requirements. 9. Foster a spirit of continuous improvement… more
- Charles Schwab (Lone Tree, CO)
- …problem solving, helping us "challenge the status quo" and transform the finance industry together. Throughout the 9-week paid internship, there will be inspiring ... the next generation of Schwab change makers! The Corporate Risk Management team (CRM) is fundamental to Schwab meeting...either Austin, South Lake (DFW), or Omaha + **Corporate Compliance ** - In this role, you may be given… more