- Deloitte (Seattle, WA)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
- Deloitte (Jersey City, NJ)
- …creation of industry perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory ... related field + 4+ years of experience in the financial services or consulting industry related to...+ Knowledge of the structure and roles within the regulatory risk function at a bank, including… more
- SMBC (New York, NY)
- …throughout the business and risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet Federal & ... Risk Management Strategy:** Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance &… more
- US Bank (Charlotte, NC)
- …and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk management strategies aligned with corporate strategies. + Lead ... + Manage governance processes, committee engagement, and executive -level reporting for financial risk disciplines. + Lead regulatory interactions and… more
- Intuit (Mountain View, CA)
- …audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance* Leverage customer insights to ... Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers....operation with AI and automation, reduce customer frictions, in service of our business growth strategy. Our customers and… more
- Citigroup (Jacksonville, FL)
- …What we will need from you + 8 years of experience in Financial Services and Regulatory Risk + Practical understanding of Compliance & Regulatory ... communications. + Understanding of best-practice risk management techniques across financial services industry specifically within Regulatory and… more
- Mizuho Corporate Bank (New York, NY)
- …and data visualization is a must. + Minimum 5 years of experience in financial reporting, regulatory reporting, risk management, or related field in ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Santander US (Dallas, TX)
- …of this experience with an understanding of Financial Analytics with a focus on Financial Risk & Regulatory Reporting . You will gain direct knowledge of ... Santander is a global leader and innovator in the financial services industry. We believe that our...Assists in User Acceptance testing with business teams (Accounting, Risk and regulatory teams) What we are… more
- American Express (New York, NY)
- …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, ... risk management function covering risk of financial loss, reputational damage, or regulatory or...governance, data compliance, and data-related issue management in large financial services firms. Utilize data and business… more
- Bank of America (Charlotte, NC)
- …Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk ... Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a...decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track… more