- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators. + Ability to work autonomously and initiate… more
- TD Bank (Lewiston, ME)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other ... perform targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight… more
- US Bank (Charlotte, NC)
- … regulatory areas such as liquidity, capital, and stress testing regulations, enhanced prudential standards, as well as bank and financial holding company ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...an attorney in a regulatory agency, law firm supporting financial institutions, or in-house experience at a financial… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- Mizuho Corporate Bank (New York, NY)
- …compliance, legal and regulatory framework and rulemaking process applicable to US Financial Institutions with a focus on rule implementation and horizon scanning. ... regulatory frameworks and industry standards. *Strong knowledge of large financial institutions, businesses, products, and functions including banking and… more
- Citigroup (Irving, TX)
- …fraud activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. ... transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential /Regulatory Compliance laws, rules, regulations, risks and typologies +… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management experience/perspective +… more
- Citigroup (Tampa, FL)
- …and authority to ensure the compilation, analysis, and reporting of Citi's financial to the Federal Reserve Bank are conducted in accordance with regulatory ... The objective of this role is to accurately prepare and report business/ financial transactions, reports and statements in accordance with regulatory guidelines. The… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...engagement framework and strategy relating to its supervisory and prudential regulators. This role reports to the Head of… more
- Citigroup (Tampa, FL)
- …forecasting (QMMF) cycles and assists with annual CCAR/DFAST submissions to Citi's prudential regulators. A critical element to the end-to-end forecasting process is ... forecasted results across Core and Sensitivity scenarios on the Strategic Financial Resource Management (SFRM) platform. The Forecast Aggregation Vice President (VP)… more