- Mizuho Corporate Bank (New York, NY)
- …and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable regulatory guidelines such as SR 11-7 - ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts...Document third line work in compliance with the Internal Audit Manual. - Evaluate the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...getting in place ISDA documentation, Credit lines and Derivative Regulatory Items for any Corporate Client that is a… more
- SolomonEdwards (Sacramento, CA)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... through audit cycles, ensuring thorough documentation and issue resolution. . Monitor regulatory trends and integrate into risk management audits. . Develop… more
- Truist (Charlotte, NC)
- …1. Experience in a Risk Management Organization business area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational ... Risk . 2. Subject matter expertise in issue or regulatory remediation, issue management, issue validation/assurance, and/or control testing. **General Description… more
- Spirit AeroSystems (Wichita, KS)
- …for resolution. + Gathers, compiles, and analyzes data in support of compliance internal process reviews and external regulatory requirements + Assists ... group coordination + Initiates detailed analysis in support of risk assessments and contingency/recovery plans and makes recommendations to budget/schedule… more
- Mizuho Corporate Bank (New York, NY)
- …one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for ... the execution and submission of regulatory reports to the various regulators. The team's daily...team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and… more
- ExxonMobil (Santa Fe, NM)
- …development. **What role you will play in our team** Join ExxonMobil as a Regulatory Affairs Advisor supporting the Permian Business Unit. Become part of a team ... responsible for applying in-depth understanding of regulatory and environmental standards coupled with business knowledge to... Analysis , and support Business Units in developing compliance plans when needed + Point of contact for… more
- JPMorgan Chase (Atlanta, GA)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...Loan Operations + Communicate with Senior Management, respond to regulatory requests and maintain internal credit files + Train… more
- Grant Thornton (Los Angeles, CA)
- …of key healthcare regulations and initiatives, and the ability to evaluate organizational compliance with regulatory bodies such as the Office of Inspector ... As a Process Risk Experienced Manager, you will have the opportunity...profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Perform engagement management responsibilities, including project scheduling,… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more