- American Express (Sandy, UT)
- …reporting tools, AI tools or automation. + Demonstrated interest or exposure in regulatory compliance and/or risk management, legal studies, contract ... for affiliate services, ensuring compliance with third-party risk management standards and regulatory expectations. +...+ Currently enrolled in a Master's degree program in Finance , Economics, Business, Risk Management, Data Analytics,… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Live Nation (Houston, TX)
- …controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise ... acquisitions, and emerging technologies. + Assist management in performing risk assessment procedures for both finance and...years of experience in public accounting, IT controls, global risk compliance , and IT audit for a… more
- Girl Scouts San Diego (San Diego, CA)
- …CFAO is responsible for leading the council's financial strategy and oversees finance , information technology, risk management and legal, properties, and human ... of the organization, including Executive Committee, Board Development Committee, Finance Committee, Investment Committee, Audit Committee, Philanthropy Committee, and… more
- SMBC (Jersey City, NJ)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Sulzer Pumps US Inc. (Houston, TX)
- …the internal controls framework within the finance team to ensure compliance with financial policies, procedures, and regulatory requirements. The ICS ... for the finance team that aligns with organizational objectives and regulatory standards; closely collaborate with the Group Internal Controls team, finance … more
- M&T Bank (Iselin, NJ)
- … Risk Management for model validation exercises. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational risk /model controls and other second line of defense policies… more
- M&T Bank (Iselin, NJ)
- …development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and … more
- PenFed Credit Union (Mclean, VA)
- …stakeholders in various groups (Credit Risk Modeling, Product, second line Credit Risk , Compliance , Operations, Finance and Enterprise Risk ... to ensure compliance . Remain abreast of financial regulatory developments in credit risk management and...Bachelor's degree in business, Economics, Quantitative Discipline or Equivalent, Finance is required. MBA or Master's degree in the… more
- Charles Schwab (Westlake, TX)
- …marketing, finance , treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit, liquidity, ... helping us "challenge the status quo" and transform the finance industry together. The Internal Audit Department (IAD) of...Bank and Trust audits that target internal controls and regulatory compliance . Charles Schwab has three chartered… more