- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- First Horizon Bank (Birmingham, AL)
- …- 10 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance, Enterprise Risk Management, Credit Risk , ... for completing audit engagement assignments with minimal supervision. The Audit Project Manager Sr . is expected to: + understand and identify the full range of risks… more
- Lincoln Financial (Concord, NH)
- …this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Citigroup (Getzville, NY)
- …Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation across swap ... REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory...+ 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle office… more
- Capital One (Mclean, VA)
- Cyber Risk & Analysis Senior Manager -...Management, Capital One Ventures, External Affairs, and Capital One Software (C1S). As the risk ... a central player in all the excitement. As a Senior Manager Risk Guide Leader supporting EPX,...impact on internal and external customer experience and implement risk solutions to ensure Capital One's continued… more
- Citigroup (Getzville, NY)
- …issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve exposure calculations ... NY. This role will also take part in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net … more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst -...Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting ... CFTC, and/or SEC Reporting. + 3+ years of financial services experience in regulatory reporting, capital markets middle office, or OTC derivative products, with… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior ...that will report up through the Global Head of Regulatory and Capital Reporting. The individual will ... support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, US Federal Reserve, OCC, etc.) based on… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital , Risk Ratings, econometric, and other statistical models. **Primary… more
- Capital One (Mclean, VA)
- Senior Business Manager - Enterprise Data Risk Management At Capital One, we believe powerful insights that drive action come from clear stories we tell ... using data. As a Senior Business Manager within our Enterprise Data ...signals to elevate insights, identify patterns, and influence how Capital One thinks about and manages data risk… more
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