- Capco, a Wipro Company (New York, NY)
- …short-term strategic assessments to large scale change initiatives, for leading clients across financial services . Capco FRC is a global team that prides itself ... either as an operator or industry consultant; Minimum of 3 years within financial services consulting + Experience hitting individual sales targets highly… more
- Citigroup (New York, NY)
- …and working knowledge of upcoming key Basel regulations, eg FRTB rule + Demonstrable financial services experience including 10+ years of experience in market ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full time **Primary Location:**… 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, ... Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting,...**Qualifications:** + 6-10 years prior work experience in a financial institution with job specific work experience in AML/Fraud… 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, ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… 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, ... The SVP, Regulatory Architecture Compliance - Technology Design serves as...risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight… more
- Guidehouse (Mclean, VA)
- … financial crimes, risk , and compliance work experience at a financial services or management consulting company, or comparable experience working as an ... with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance...advisor to a financial services firm. + Solid understanding of… more
- KeyBank (OH)
- …Office, including Excel, PowerPoint, Word, Teams, Outlook + Minimum 8 years of financial services experience + Demonstrated ability to prepare and deliver ... regulatory report distribution and regulatory exams. + Manages regulatory distribution of information, including risk governance materials. Provides… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services , Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... Services is seeking candidates for the position of Financial Services Specialist 2 ( Risk )...modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products....field + 1-2 years of relevant experience in the financial services industry or consulting firm +… more
- Citigroup (New York, NY)
- …RWA regulations is a must + Minimum 3 years of proven experience in the financial services industry or experience in a comparable role + Strong audit instincts ... of regulatory capital management, including measurement of spot regulatory capital and Risk -Weighted Assets (RWA). This role is within Finance CRO - Capital… more
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