- FirstBank PR (San Juan, PR)
- … Risk Management (MRM) framework and to comply with regulatory requirements. Conducts statistical processes to evaluate model conceptual soundness, assumptions, ... practices recommended by the bank regulators. + Interact/Liaise with regulatory bodies to support challenger models developed and utilized... Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with continued… more
- Amazon (Arlington, VA)
- …so, we are looking for a talented Sr. Risk Manager to join our Regulatory Intelligence, Safety and Compliance (RISC) team. In this role, you will support the ... teams in a fast-paced environment - 6+ years of compliance , audit or risk management experience -...consulting firms or equivalent - Experience working on legal, regulatory , or compliance related initiatives - Knowledge… more
- JPMorgan Chase (Chicago, IL)
- …reporting and complementing other internal control functions, including Finance Control, Risk Management, Audit, and Compliance . **Job Summary:** As a Vice ... and control assessments. + Partner with groups outside of finance (ie, Operations, Risk , Compliance ,...SOX attestations. + Stay current with evolving industry and regulatory changes and analyze their impact on external reporting… more
- ManpowerGroup (Raleigh, NC)
- … reports and dashboards for senior management and the board. + Collaborate with the compliance team to ensure adherence to regulatory requirements. + Act as a ... management on risk -related matters. **What's Needed?** + Bachelor's degree in Finance , Business Administration, Economics, or a related field. + 5+ years of… more
- American Express (Phoenix, AZ)
- …with functional experts to** **identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA SARs referrals, ... and a passion to win required** **Preferred Qualifications** + **Bachelor's Degree in Finance ** **, Business, Risk Mgmt., or related field; advanced degrees (eg,… more
- TD Bank (Mount Laurel, NJ)
- …lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and ... to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts...managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a… more
- TD Bank (Greenville, SC)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Strategy & Support **Job Description:** The 'Business Mgmt Specialist (US) - Risk Profiles' is responsible for performing and documenting independent risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related issues and develop reporting for senior management. + Responsible for regulatory change management oversight, including assessment of risk for new ... + Leads manager on projects involving functional business areas including AML, Model Risk Management, Compliance , IT/Information Security, Supplier Risk , and… more
- KeyBank (Cleveland, OH)
- …+ Lead multiple end-to-end projects under aggressive timelines, ensuring accuracy, regulatory compliance , and stakeholder alignment + Prepare and deliver ... essential complex monthly and quarterly credit risk reports for both internal stakeholders and ...QUALIFICATIONS** + Bachelors Degree in Data Analytics, Business Management, Finance or Mathematics, Statistics or related field required. +… more
- PNC (Pittsburgh, PA)
- …Banking Risk + Operational Risk Management + Credit Risk + Regulatory Affairs + Enterprise Compliance + Retail Risk + Enterprise Risk ... to the company's success. As a Summer Intern within PNC's Independent Risk Management organization, you will be based in Pittsburgh. **Job Description**… more