- S&P Global (New York, NY)
- …clients to optimize their internal resources while addressing evolving risk and regulatory requirements. Financial Risk Analytics is part of the ... **Grade Level (for internal use):** 11 **The Team** : Financial Risk Analytics (FRA) provides innovative products...asset managers effectively measure and manage their counterparty credit risk , market risk , regulatory capital,… 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 ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the… more
- BMO Financial Group (Chicago, IL)
- …accuracy, consistency across groups. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal ... We are seeking a Senior Analyst to join our Financial Governance & Controls team. This position serves as...Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives… more
- JPMorgan Chase (New York, NY)
- …+ Proven track record in risk or asset management within a major financial services firm. + Extensive knowledge of financial markets, investment ... are looking for a strategic thinker with a deep understanding of financial markets, regulatory requirements, and risk management principles. In this role,… more
- Edward Jones (Tempe, AZ)
- … Management or Data Science preferred) + 5+ years of AI/ML and/or technology risk management experience, financial regulatory compliance + Knowledge of AI/ML ... Basel III, GDPR, AI Act) + Knowledge of enterprise risk management frameworks in financial services...23894, OECD) + Ability to translate AI risks into financial and regulatory impact assessments **What Could… more
- UGI Corporation (King Of Prussia, PA)
- …units, risk interrelations, and interplay with emerging risks. + Expertise in regulatory compliance, financial risk analysis, and operational risk ... a global environment. This role will assist in identifying, assessing, and mitigating financial , operational, regulatory , and strategic risk , and aligning … more
- Regions Bank (Birmingham, AL)
- …Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses **Skills and Competencies** + Ability ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense… more
- BMO Financial Group (New York, NY)
- …an oversight of SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- Citigroup (New York, NY)
- …experience in process improvement and automation initiatives. + Good understanding of financial services data, regulatory requirements, and compliance ... **Qualifications** + 10+ years of experience in data management, data modeling, financial reporting, risk analytics, or regulatory reporting within a global … more
- Truist (Charlotte, NC)
- …exceptional crisis management skills, and a deep understanding of financial services risk management and regulatory requirements. **ESSENTIAL DUTIES AND ... Examination Council (FFIEC) Information Technology Examination Handbook (IT Handbook), and Financial Services regulatory standards required. 4. Proven… more