- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...banking experience or are just starting your career in financial services , we can help you realize… more
- Bloomberg (New York, NY)
- …financial services regulator + Knowledgeof the US and Canadian regulatory environment for financial services andinstitutions + Substantialexpertise in ... Regulatory Engagement Lead and the Head of Risk and ComplianceShared Services , by: + Strengtheningthe... regulatory regimes + Understandingof regulatory risk management, internal controls, root cause analysis, financial … more
- Truist (Richmond, VA)
- …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,...management experience, including Audit. + Certified Internal Auditor (CIA), Financial Risk Manager (FRM)/Certified + Financial… more
- Deloitte (Philadelphia, PA)
- …clients bring clarity from complexity and accelerate their path to value creation. Our Regulatory & Financial Risk offering supports clients' regulatory ... Our Deloitte Regulatory , Risk & Forensic team helps... requirements. The team provides an extensive range of financial accounting and reporting services with a… more
- Deloitte (Indianapolis, IN)
- …clients bring clarity from complexity and accelerate their path to value creation. Our Regulatory & Financial Risk offering supports clients' regulatory ... Our Deloitte Regulatory , Risk & Forensic team helps... requirements. The team provides an extensive range of financial accounting and reporting services with a… more
- Citigroup (New York, NY)
- … regulatory and administrative duties in conjunction with the team, including financial , staffing, quality, risk and regulatory matters + Execute ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...financial concepts + Problem solving attitude + A Risk and Control mindset + Project management capabilities +… more
- Citigroup (Getzville, NY)
- …team. **Qualifications:** + 10+ years of experience in the Financial Services industry, preferably in a regulatory -facing role that requires superior problem ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent… more
- Citigroup (New York, NY)
- …team. **Qualifications:** + 10+ years of experience in the Financial Services industry, preferably in a regulatory -facing role that requires superior problem ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent… more
- Citigroup (New York, NY)
- …mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn ... corporations, governments and institutions with a broad range of financial products and services , including consumer banking...points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent… 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