- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Capital One (Mclean, VA)
- Senior Associate, Capital Markets and Risk - Collateral Operations Treasury is seeking a Senior Associate who is highly dependable, intellectually curious and can ... and specific client deposit programs. The ideal candidate will possess a risk mindset and has experience in Capital Markets Operations, Swap Dealer Requirements,… more
- Elevance Health (Indianapolis, IN)
- …and compliance of internal controls over financial reporting and audit/ regulatory compliance obligations. Key regulations and standards supported by these ... ** Risk , Controls, and Assurance Intern - 2026** **Location:...pursuing a Bachelor's or Master's degree in either: Accounting, Finance , Business Information Systems, Management Information Systems, or a… more
- PNC (IL)
- …be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote...or 53) are preferred for this role and/or public finance compliance experience. * 5+ years of… more
- Fannie Mae (Reston, VA)
- …essential role in the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation that expands access to ... *The Impact You Will Make * The SF Collateral Risk - Risk Analysis - Senior Associate...Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and… more
- Great Southern Bank (Clayton, MO)
- …performed about 15% of the time. + Performs collateral documentation reviews and compliance reviews of federal and regulatory guidelines. This duty is performed ... join our team of customer service experts today! GENERAL DESCRIPTION The Credit Risk Reporting Specialist I is responsible for analyzing financial and loan data and… more
- Santander US (Dallas, TX)
- …, or equivalent discipline. - Preferred. JD Juris Doctor - Preferred. 12+ Years Compliance , Legal, Regulatory , Audit, or Risk Management in Financial ... and ensure timely remediation. + Provide strategic input on compliance risk trends and recommend enhancements to...Advisory** + Serve as a subject matter expert on regulatory compliance requirements, particularly with OCC, FRB,… more
- New York State Civil Service (New York, NY)
- …but are not limited to, the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who oversees the ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other… more
- Intuit (Mountain View, CA)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll bring** + 5-7 years of… more
- Wolters Kluwer (Houston, TX)
- …in professional information services. Professionals in healthcare, legal, business, tax, accounting, finance , audit, risk and compliance rely on Wolters ... support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more