- MUFG (Tempe, AZ)
- …field. *Minimum of three years of related work experience in liquidity regulatory reporting and financial services industry experience. *Previous direct ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Citigroup (Getzville, NY)
- …(eg, newsletters), presentations and talking points related to a wide-range of financial and regulatory topics. You will be developing content that ... senior management related to current activities including Finance priorities, key financial information, key regulatory interactions, progress on remediation,… more
- KeyBank (Buffalo, NY)
- …organizational, and communication skills. **Preferred Skills:** + Strong understanding of financial institution regulatory frameworks (eg, FR Y-14, CCAR, Basel, ... FDIC 371, etc.) and reporting requirements. + Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar… more
- Citigroup (New York, NY)
- …and confidentiality. **Qualifications:** . 15+ years of relevant experience in financial services, regulatory engagement or consulting. . Proven leadership ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- JPMorgan Chase (Tampa, FL)
- …function + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise ... to establish consistent and comprehensive audit documentation, establishing audit and regulatory engagement guidelines and processes and leveraging the use of… more
- JPMorgan Chase (Atlanta, GA)
- …risk management frameworks such as HITRUST, industry standards such as HIPAA, and financial industry regulatory requirements (SOX, PCI, ISO 270001, NIST, GLBA, ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- MUFG (New York, NY)
- …a broker-dealer or financial institution + Thorough understanding of financial markets, and regulatory requirements + Excellent communication and stakeholder ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- PNC (Pittsburgh, PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... the company's success. As a Sr. Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office of the Corporate Controller,… more
- PNC (Pittsburgh, PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... company's success. As a Senior Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office of the Corporate Controller,… more
- PNC (Pittsburgh, PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... resources to develop resolution and recovery options strategy and confirm the regulatory requirements are met. Recovery Planning requires a bank to establish… more
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