- Truist (New York, NY)
- …new actionable controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. (Compliance, Operational, ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- USAA (Phoenix, AZ)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... + Bachelor's degree; OR 4 years of related privacy, compliance, risk or regulatory experience (in addition to the minimum years of experience required) may be… more
- US Bank (Minneapolis, MN)
- …Retail portfolios. + Extensive experience in data, governance, and analytics within financial services. + Credit data governance and regulatory knowledge (eg, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...of wholesale and retail reports, ensuring operational excellence and regulatory compliance. + Lead the design and implementation of… more
- Atlantic Health System (Newton, NJ)
- …of community services and assists departmental leadership with strategic and financial initiatives. The position ensures 24-hour operational integrity of the unit ... crisis response and mobile follow-ups in conjunction with appropriate community and law enforcement requests c. Reviews and approves payroll requirements for the… more
- JPMorgan Chase (Chicago, IL)
- …Excel, PowerPoint, Word) **Preferred qualifications, capabilities, and skills** + Big 4, law firm or large financial institution preferred **Applicants must be ... and collaborate with cross-functional teams to ensure effective execution of regulatory reporting obligations. Additionally, you will monitor regulatory changes,… more
- TD Bank (Greenville, SC)
- …administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the Central Office of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- JPMorgan Chase (Chicago, IL)
- Elevate your legal career with JPMorgan Chase & Co., a global leader in financial services. As part of our Business Banking Legal team, you'll play a pivotal role in ... commercial lending transactions, lending products, collections, deposit account matters, and regulatory issues. You will have the opportunity to influence and… more
- JPMorgan Chase (New York, NY)
- …Qualifications, Capabilities, and Skills:** + 6+ years of relevant legal experience at a law firm, in-house legal department, or regulatory agency. + Licensed to ... Cross-Currency Payments business. You will lead legal coverage, advising on legal, regulatory , and compliance issues, and collaborate with global teams to resolve… more
- Commonwealth of Pennsylvania (PA)
- …administration, criminal justice, communications, journalism, public administration, pre- law , law , law enforcement, policy, regulatory affairs, human ... will eliminate you from consideration for this position. Veterans: + Pennsylvania law (51 Pa. CS |7103) provides employment preference for qualified veterans for… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more