- Citigroup (Queens, NY)
- … risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** + Lead ... control, governance, and documentation practices in line with Citi standards and regulatory expectations. + Appropriately assess risk when business decisions are… more
- M&T Bank (Buffalo, NY)
- … reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts, ... oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory... Officer or other senior/executive members of management in Risk or Treasury/ Finance . This is a high… more
- Robert Half Management Resources (Charlotte, NC)
- …sponsor repos, and risk management strategies, with a focus on counterparty risk and regulatory compliance . The ideal candidate will provide critical ... guidance on financial risk metrics and help address gaps in ...and sponsor repos, ensuring alignment with industry standards and regulatory requirements. * Collaborate with internal teams to identify,… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... risk /control functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk management perspective. The intern will collaborate with teams across Supervision, Compliance , Legal, and Regulatory Risk . **Start Date:** Monday, ... reporting. + Participates in meetings related to business, supervision, compliance , legal and regulatory risk ....2026-May 2027 graduates) pursuing a bachelor's degree in business, finance , or related field. + Any equivalent combination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... management, capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR...to financial or non-financial risk fields, model risk , financial data analysis, or compliance is… more
- Bank OZK (Little Rock, AR)
- …required. + Minimum of two (2) years of experience in financial reporting, auditing, risk management, or regulatory compliance , required. + Minimum of one ... Job Purpose & Scope Responsible for maintaining risk management practices and conducting compliance ...and validates action plans regarding findings identified by Enterprise Risk Management, Internal Audit, and regulatory examiners.… more
- DoorDash (San Francisco, CA)
- …across teams. + Organization & Compliance : Exceptional multitasking skills to manage risk programs, policies, and regulatory compliance with accuracy and ... align with business growth. You'll assess and mitigate risks, optimize our risk portfolio, and collaborate cross-functionally to drive compliance and resilience.… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Shift:** 1st shift (United States ... Job expectations include preparing and analyzing financial reports, performing risk analysis, working with a team, and communicating effectively....Finance + Previous experience in Broker Dealer or Regulatory Reporting + FINRA Series 99 or 27 +… more
- Truist (Charlotte, NC)
- …of financial ratios, trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting function ... procedures, and risk /control documentation. Manage and provide support for open risk , audit, and regulatory issues. Draft materials to senior leadership… more