- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst (CFO Data Management - Counterparty)...data stewards, tech partners, upstream data providers/data management, and risk / compliance . + Identify, review, and evaluate potential… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related position ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...involving financial data analysis and engineering in support of regulatory compliance for a global financial institution.… more
- Leprino Foods (Denver, CO)
- …effective execution for operations and maintenance of our powerhouses. + Key Technical Regulatory Compliance Leader for all US Leprino Facilities with regards to ... years of leadership/people development experience. + Extensive knowledge in environmental regulatory compliance in commercial industrial operations. + Ability to… more
- WTW (Atlanta, GA)
- …Collaborate with cross-functional teams, including IT, Cyber Security, HR, legal, and compliance , to define data protection and insider risk requirements, ... **Description** We are seeking an experienced Senior IRM Engineer to join WTW's Global Information and Cyber Security Defence (ICSD) function. The Senior … more
- PNC (Pittsburgh, PA)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet Analytics & Modeling organization, you will be… more
- Deluxe (Minneapolis, MN)
- … assessments across application, infrastructure, and identity domains; support audits, and regulatory compliance efforts. + Stay current on emerging threats and ... solutions. + Maintain deep knowledge of security principles, frameworks (NIST, ISO 27000), and regulatory landscapes (PCI, SOX, GDPR, SOC2). Conduct risk… more
- Capital One (Plano, TX)
- …At least 8 years of direct transactional credit experience (underwriting, workout, risk management, credit review or regulatory ) Preferred Qualifications: + ... Senior Manager, Commercial Credit Review Capital One's Credit...and emerging risks, and credit process execution to the Risk Committee of the Board of Directors and other… more
- Vanguard (Chesterbrook, PA)
- …Auditor to join our Business & Corporate Audit Services (BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audits to evaluate ... management's internal controls and influence senior management to take action to improve the control...instrumental in implementing the audit coverage strategy for key risk topics. Responsibilities: + Perform complex work for … more
- Citigroup (Jacksonville, FL)
- …internal teams and external partners, including those related to WFM and legal/ risk / compliance partners. This role will also take any relevant initiatives ... The Senior Group Manager for the Citigold Client Service...plans for improvement + Regularly review internal control and regulatory requirements; perform internal review/test of controls to ensure… more
- JPMorgan Chase (Brooklyn, NY)
- …statements and management reporting for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global ... career opportunity! As a Global Rates Product Controller - Senior Associate in the Corporate & Investment Bank, you...for new products liaising with Corporate Accounting Policy and Regulatory Policy groups where appropriate to ensure compliance… more