- JPMorgan Chase (Newark, DE)
- …The RWA measures feed into corporate functions to quantify and determine regulatory capital requirements and support external regulatory filings and disclosures. ... & Recovery, Pillar 3 Disclosure, and Quantitative Impact Studies (QIS) for regulatory agencies. The BM&A Derivatives Team is responsible for assessing regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …reducing risk and enabling Mizuho to meet growing business expectations and regulatory requirements.As part of Mizuho Americas' ongoing efforts to building a more ... leadership to ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of focus include… more
- Coinbase (Jackson, MS)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- American Express (New York, NY)
- … firm and/or in-house corporate legal environment. + Experience with US consumer financial regulatory matters, with working knowledge of the Truth in Lending ... Skills and Qualifications:** + JD with admission to practice law in New York. + 3 years of relevant...Equal Credit Opportunity Act preferred; experience with US consumer financial regulatory and payments matters also preferred.… more
- Commonwealth of Pennsylvania (PA)
- …Performance that best describes your claim. + A. I have experience analyzing financial documentation to determine accuracy and regulatory compliance. I was ... implementing potential resolution. + B. I have experience analyzing financial documentation to determine accuracy and regulatory ...analysis, financial auditing, financial research, financial fraud investigations, or business law . +… more
- TD Bank (Deptford, NJ)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the… more
- American Express (Sandy, UT)
- …the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence, or law enforcement + ... help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within… more
- Lincoln Financial (Radnor, PA)
- …alignment with the enterprise's risk appetite across capital, liquidity, and regulatory frameworks. You will closely collaborate with the market risk management ... and emerging developments/trends, stay abreast of global capital market trends, regulatory changes, assess the impact, and collaborate with senior management to… more
- Bank of America (Chicago, IL)
- …supporting business objectives and contributing to market profitability by influencing Financial Advisor business practices to minimize regulatory , financial ... Advisors (FA) business practices in ways that minimize regulatory and financial risk as well as...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more
- Lincoln Financial (Omaha, NE)
- …This position plays a critical role in maintaining the integrity of our financial results, supporting audit and regulatory reviews, and delivering clear, ... and business leaders, translating technical findings into business-relevant narratives. Regulatory Awareness:** Monitor and interpret regulatory developments… more