- Bank of America (Charlotte, NC)
- …of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + Technical Documentation + ... regulatory landscape including but not limited to model risk management, Anti-money laundering. + Proficiency with Above-the Line...AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model… more
- Insight Global (Charlotte, NC)
- …BAC or a similarly-sized institution) researching and remediating data issues impacting financial , risk , or regulatory reporting functions, project ... Job Description Chief Financial Office (CFO) Data Management (CFO DM) is...responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR,… more
- BMO Financial Group (New York, NY)
- …accuracy, consistency across groups. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- Bank of America (New York, NY)
- …in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk ... Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due...Due Diligence + Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes… more
- SMBC (Jersey City, NJ)
- …audit, risk , compliance, or regulatory management in banking / financial services . Specific knowledge of business processes in-scope for EUC governance ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...is a plus: (Reporting - Financial , Regulatory , Risk , Executive Management,… more
- HTC Global Services Inc (Charlotte, NC)
- …platform + Strong communication and problem-solving skills Preferred Skills: + Experience in financial risk or regulatory compliance domains + Ability to ... HTC Global Services wants you. Come build new things with...Lead Archer Developer with a strong background in the financial risk domain to join our consulting… more
- Santander US (New York, NY)
- … regulatory guidelines and best practices from both the US and European financial regulatory bodies. + Risk Assessment: Oversee the identification, ... Santander is a global leader and innovator in the financial services industry. We believe that our...for strategic planning, assessment, with a particular focus in regulatory capital including Risk Weighted Assets (RWA)… more
- Charles Schwab (Westlake, TX)
- …working in a financial institution in Treasury or Financial Risk Oversight functions. + Expert knowledge of regulatory examination framework, ... serving as a central point of contact for all regulatory risk matters. The RLO's vision is... Regulatory Liaison Office** role will support the financial regulatory focus for capital, liquidity, market… 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. + Proficient in using… more
- AIG (Wilton, CT)
- …a broad range of responsibilities and processes, including financial reporting, risk management, compliance with regulatory standards, and financial ... in implementing financial controls, ensuring SOX compliance, developing risk mitigation strategies, and maintaining internal audit regulatory compliance.… more