- JPMorgan Chase (Houston, 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...ultimately developing and recommending appropriate credit structures relative to risk assessment + Apply corporate finance and… more
- CIBC (Chicago, IL)
- …reporting deadlines and quality standards. **Stakeholder Collaboration** + Work closely with Finance , Risk , Compliance , Technology, and Business Units to ... regulatory reporting. ** Risk Management & Governance** + Monitor regulatory developments and proactively address potential compliance gaps. + Ensure… more
- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to… more
- SEI, Inc. Security (Birmingham, AL)
- …collaborates with HR, legal, operations, and finance to ensure cohesive risk and regulatory strategies. Key Responsibilities Risk Identification and ... Assessment + Conduct risk assessments across operations, HR compliance , cybersecurity, physical security, and regulations. + Analyze risks tied to wage/hour… more
- Huntington National Bank (Schaumburg, IL)
- …with internal and external assurance functions to understand and ensure regulatory and policy compliance including Customer Identification Procedures under ... Description Summary: The Manager, Underwriting - Inventory Finance is responsible for leading and managing all...underwriting skills, brevity in presentation of credit submissions, and risk rating accuracy. + drive consistency in credit write-ups… more
- American Express (Phoenix, AZ)
- …compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise + Assist in administrative ... to align with changes in the business environment and regulatory landscape + Gather relevant operational risk ... scenarios effectively **Preffered Qualifications** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Citizens (Boston, MA)
- …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk ... of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- JPMorgan Chase (Jersey City, NJ)
- …key work streams and tasks and support audit, regulatory , and compliance deliverables within the Risk Control Self-Assessment (RCSA) framework. **Required ... + Drive the planning process, and conduct in-depth analyses and risk assessments to evaluate performance required, providing actionable insights for strategic… more
- Citizens (Westwood, MA)
- … Compliance officers to ensure that your team is up to date and in compliance with all applicable regulatory requirements. You will play a key role in ... Management Expertise + Analytical and Strategic Thinking + Regulatory and Compliance Knowledge + Governance and...Business Administration, MBA a plus + Proficiency in Audit, Risk Management, Compliance related roles + Preferred… more