- Discover (Riverwoods, IL)
- …**10+ years Audit, Financial Analysis, Regulatory Compliance, Risk Management, Information Security, Banking, Payment Services , or related experience** ... **8+ years Audit, Financial Analysis, Regulatory Compliance, Risk Management, Information Security, Banking, Payment Services , or related experience**… more
- Citigroup (Tampa, FL)
- …business partners, line risk , as well as the bank regulators ; Present regulatory risk related topics to risk organization including senior management ... problem solving, intellectual curiosity, independent work and attention to detail. + Financial services experience preferred. + Highly motivated with the ability… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is...managing Regulatory Inspections and Audits within a financial services company. + Professional ability and ... Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk ...of the collateral management process. + Thorough knowledge of financial and risk reporting as well as… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... Serves as a senior compliance risk officer for Independent Compliance Risk ...risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight… more
- Anywhere Real Estate (Baltimore, MD)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global ... SOC 1 Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving… more
- PNC (Pittsburgh, PA)
- …Responsible for providing meaningful,** **accurate** **, reliable, and** **tim** **ely** ** financial ** **,** ** regulatory ** **and risk ** **information.** ... meaningful reporting and analysis, and critical insights into business and financial metrics to drive** **results.** **Shared Services :** **Responsible for… more
- SMBC (New York, NY)
- …principles** , tools, and regulatory frameworks. + Strong knowledge of ** financial products** , ** risk management** , and ** regulatory reporting** ... 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
- Amazon (Arlington, VA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally ... marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a...measure results About the team Here at Selling Partner Services , we embrace our differences. We are committed to… more
- JPMorgan Chase (Jersey City, NJ)
- …and skills:** + Experience in Operational Risk Management function of a financial services institution + Experience with deploying AI Tools for developers + ... adoption of cutting-edge, cloud-based technologies. As a Principal Architect, within the Regulatory , Controls and Operational Risk Technology group, you provide… more
- MUFG (New York, NY)
- …managing risk and calculating economic capital. The third-party S&P Global Financial Risk Analytics (FRA) simulation and pricing engine provides cross-asset ... Stress, VAR, P&L Rec, PFE, Credit utilization. + Experience with Markit Financial Risk Analytics. **Personal Requirements:** + Strong problem-solving skills +… more