- American Express (Atlanta, GA)
- …input on risk topics **Qualifications** + 3-7 years of experience in operational risk management in a financial services firm, eg process governance, ... with regulatory expectations. **The Manager, US Consumer Services will:** + Assess and challenge first-line risk...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Capital One (Richmond, VA)
- …your risk management and project management skills to collaborate with our Regulatory Risk and Governance team and International Talent Expansion team to ... includes diverse and impactful value-driven work, including: 1) The Regulatory Risk and Governance team assesses and...cross functional projects and programs + Background in the financial services industry + Project Management Professional… more
- Truist (Charlotte, NC)
- …industry experience 3. Knowledge of regulatory reports produced within the Financial Services industry 4. Master's degree in related discipline 5. ... risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting...Financial Risk Manager (FRM)/Certified Financial … more
- Hawaiian Electric (Honolulu, HI)
- …third party that provides electricity-related services in a regulated utility's service territory that has a material financial , operational, or ownership ... Strategy (WSS), regulatory requirements, and long-term public safety and wildfire risk reduction goals. Drives integration of risk intelligence into wildfire… more
- TD Bank (Mount Laurel, NJ)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy...banking experience or are just starting your career in financial services , we can help you realize… more
- TD Bank (Mount Laurel, NJ)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in… more
- SMBC (Jersey City, NJ)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... CreditEdge) and cloud environments (AWS, Azure) is preferred. **Certifications (Preferred):** + FRM ( Financial Risk Manager), CFA, or CRC (Credit Risk … more
- TD Bank (Greenville, SC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... governed by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US… more
- SMBC (New York, NY)
- … services supervisory and regulatory environment including familiarity in financial services risk management. Expertise in model risk , ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... services platform by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high- risk merchants. + Monitor daily merchant… more