- 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
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This position ... covers the technology that supports Financial Regulatory Reporting. The overall objective is to utilize in-depth subject matter expertise to contribute to the… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures and meet… more
- American Express (New York, NY)
- **Description** American Express Company seeks Managers, Risk Management to develop business strategies and risk management solutions, leveraging commercial or ... Collaborate with technology and other groups on integration and implementation of risk management policies and business strategies. Identify and evaluate new data… more
- Ally (Tallahassee, FL)
- …Events, and pRCSAs. . Partner with Operational Risk Management, Business Line Risk , and Compliance , among others, to ensure consistency and alignment with ... with both Auto operational and support teams to manage risk through risk and control self-assessment (RCSA)...Jira and Archer tools for daily tracking of issues, regulatory changes, RCSAs, and issues management follow-up. **The Skills… more
- Chemours (Providence, RI)
- …Corporate Product Regulatory Compliance , Corporate Toxicology and Risk Assessment, Finance , and Communications, among others, to ensure coordination ... modern living depend on Chemours chemistry. Chemours is seeking a **Director of Regulatory Advocacy** to join our growing Government Affairs team! This position will… more
- Navy Federal Credit Union (Vienna, VA)
- …and mitigate risk /loss + Maintain thorough knowledge of and ensure compliance with applicable federal and state laws, rules, regulations and NFCU policies and ... of seasoned data scientists through the development, implementation and monitoring of credit risk scores for all lending asset types. Leads team to develop and… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
- Enterprise Bank & Trust (St. Louis, MO)
- …model results, interprets results, and communicates to internal audit, model risk management, external auditors, model validators and regulatory examiners. ... communities.** **Together, there's no stopping you!** **Job Title:** VP, Credit Risk Analytics **Job Description:** **Summary** Manages Allowance for Credit Losses… more
- Regions Bank (Birmingham, AL)
- …fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more