- Wells Fargo (Chandler, AZ)
- …to internal customers **Required Qualifications:** + 7+ years of Analytics, Reporting , Financial Modeling or Statistics experience, or equivalent demonstrated ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- CIBC (Chicago, IL)
- …(KRIs). Act as the Maintenance Officer for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and Regulatory Compliance Management (RCM) ... TI&I Governance & Oversight enables the Bank's strategic mandate to maintain financial strength and risk discipline while advancing our purpose-driven culture. We… more
- Truist (Charlotte, NC)
- …preferably in regulatory affairs, business, organizational or compliance law, or financial services 2. Ten years related experience at a large financial ... review the following job description:** Manages Truist's Corporate cybersecurity legal, regulatory and industry compliance. Leads and develops strategies for closing… more
- PNC (Phoenix, AZ)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... to the company's success. As an Incident & Problem Consultant within PNC's Technology organization, you will be based...a timely manner. + Monitors and improves documentation and reporting processes for incident status and results. PNC Employees… more
- First Horizon Bank (Memphis, TN)
- …The Marketing Data Consultant is a member of the Marketing team, reporting to the VP, Marketing Data Enablement. This position is responsible for partnering with ... data through CRM and other banker facing applications. + Adhere to regulatory and compliance requirements for industry privacy and consent. **Related Qualities:** +… more
- Two95 International Inc. (Arlington, VA)
- Title: Business Service Consultant Job Location: Arlington, VA Duration: 6+ Months Must have skills FRY9C, FRY 14, 2052a / FRY 15, Axiom 9.x Hands on Experience in : ... + Experience in a Business Services/Office, Finance, Financial Aid, Registrars, Admissions or Enrollment Services + Experience in a Finance, Financial Aid module… more
- Collectiv (IL)
- As an Azure Data Platform Consultant at Collectiv, you will be responsible for delivering end-to-end data solutions using Microsoft Azure, Microsoft Fabric, and ... and Analytics: + Create and implement robust dimensional models that support reporting and analytics + Use Microsoft Fabric's integrated analytics capabilities to… more
- M&T Bank (Buffalo, NY)
- …Finance or Credit Administration/Risk Management + Strong knowledge of CECL accounting or Financial / Regulatory Reporting is a plus + Effective negotiation ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... team by capturing and translating business needs into actionable data and reporting requirements. This individual will serve as a strategic liaison between the… more
- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
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