- JPMorgan Chase (Columbus, OH)
- …skills** + Bachelor's degree or equivalent experience + Substantial financial service experience in controls, audit, quality assurance, risk management, or ... including control deficiencies and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Translate business requirements into… 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
- 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
- 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
- TD Bank (Lake Mary, FL)
- …ensuring accurate inputting of data to mitigate risk to TD (eg reputational, financial , regulatory , operational risk ). * Act as a subject matter expert ... processes and requests of medium to high complexity with high- risk / financial impact + Identifies and investigates non-standard...new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- AIG (Wilton, CT)
- …a broad range of responsibilities and processes, including financial reporting, risk management, compliance with regulatory standards, and financial ... CMA, or equivalent professional certification preferred. + Experience : + Experience in insurance/ financial services , financial reporting, R2R, or a similar… more
- Citigroup (Tampa, FL)
- …especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics utilizing ... tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital… more
- JPMorgan Chase (New York, NY)
- …a natural part of the product development lifecycle, to reduce financial loss, regulatory exposure, and reputational risk . + Lead and motivate a team to ... minimize financial loss, regulatory exposure, and reputational risk , while providing...effectively communicating to senior management + Experience working in financial services or a highly regulated industry… more
- Truist (Charlotte, NC)
- …field, or equivalent education and related training or experience. + Eight years of risk management experience in financial services or related field. + ... Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity,...Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial … more
- Citigroup (New York, NY)
- … regulatory and administrative duties in conjunction with the team, including financial , staffing, quality, risk and regulatory matters. + Provide ... the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets Capital Advancement team is a...a plus. **Qualifications:** + 10+ years of experience in financial services . + Experience working in global… more