- Mizuho Corporate Bank (New York, NY)
- …operational resilience strategy that aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish ... risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor… more
- Fannie Mae (Reston, VA)
- …Drive risk -based governance models that enable innovation while ensuring compliance with regulatory , legal, and security requirements. *End-User Technology ... and Compliance teams to ensure data protection, retention policies, and regulatory compliance (GDPR, CCPA, HIPAA, etc.) within Digital Workplace platforms. *… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **PEOPLE ESSENTIAL FUNCTIONS** + Performs management ... guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and...required **WORK EXPERIENCE** + Five years of experience within risk management, finance , or corporate insurance of… more
- CIBC (Chicago, IL)
- …delivery processes and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, ... products and channels. **You have a degree** in accounting, finance , or a related field. You have minimum of...Monitoring, Group Problem Solving, Project Management, Regulatory Compliance , Regulatory Requirements, Risk Assessments,… more
- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial ... as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong… more
- Citigroup (Tampa, FL)
- …role will help execute governance and oversight across strategic initiatives and regulatory obligations, working with key stakeholders across Finance , Operations ... frameworks, Consent Order requirements and Policy framework preferred. + Knowledge of Finance processes and systems impacting AL&C and Regulatory Reporting, as… more
- American Water (Camden, NJ)
- …aspects of standardized regulator-facing contractual risk transfer protocols to in compliance with regulatory and internal risk -transfer protocols. o ... Knowledge of insurance markets and industry trends. * Familiarity with internal regulatory compliance (eg, Sarbanes-Oxley, Internal Audit). * Familiarity with… more
- State of Colorado (Denver, CO)
- …examiners in performance of safety and soundness examinations and oversees the regulatory compliance of commercial banks, trust companies, trust departments and ... CO Job Type Full Time Job Number SCA-2082-08/25 Department Department of Regulatory Agencies Division Division of Banking Opening Date 08/21/2025 Closing Date… more
- SMBC (White Plains, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- American Express (New York, NY)
- … and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing ... development and delivery of data products that enable enterprise risk data aggregation and regulatory reporting. This...will work closely with senior product managers, engineers, and risk and compliance partners to help shape… more