- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...risk management strategies to the Board of Directors, senior management and various risk committees. .… more
- Citigroup (New York, NY)
- …and external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying ... particularly recurring monitoring requirements + Accountable for ensuring appropriate regulatory classifications, internal risk ratings and company/asset… more
- TD Bank (New York, NY)
- …have direct reports but will work closely with senior leaders across Compliance and to execute key risk programs, facilitate robust business routines, and ... & Planning** + Support the compliance planning process, ensuring integration of regulatory , risk , and business priorities. + Partner with compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …infrastructure. + Assist in preparing materials for risk committees, regulatory reviews, and internal audits, ensuring compliance with regulatory ... the company's risk profile. + Monitor key risk indicators and ensure timely reporting to senior...regulatory changes, and emerging risks to support proactive risk management and scenario planning. + Operates standard office… more
- Citizens (Johnston, RI)
- Description Perform independent commercial real estate appraisal reviews on high complexity/ risk properties. The Senior Risk Reviewer will be assigned to ... including adherence to internal policies and procedures to ensure regulatory compliance and appraisal industry requirements for...in accordance with policies and procedures. + Interact with senior management of Wholesale Credit Risk and… more
- Citigroup (Tampa, FL)
- …knowledge of financial and risk data, along with an understanding of regulatory , compliance , risk management, and financial management concerns. + ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor,Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + PMP, Lean, Agile or Six ... risk agendas + Stay current on the changing regulatory environment and understand the impacts to the businesses...Compliance , Legal, Audit, or first or second line Risk Management experience + At least 3 years of… more
- SMBC (New York, NY)
- …environment. The ideal candidate will bring strong experience in transaction banking, risk governance, and regulatory compliance , with a collaborative ... innovative solutions to complex problems. + Collaborate with internal stakeholders across Risk , Compliance , Technology, and Product teams to ensure effective … more
- Lincoln Financial (Philadelphia, PA)
- …You will collaborate across business units/functions to support innovation while managing legal risk and regulatory compliance . **Ideal Candidate:** + A ... or tech-focused legal strategies. + Familiarity with evolving AI regulatory frameworks and awareness of legal, compliance ...business leaders as well as leaders in the Legal, Compliance , Risk and IT organizations for advice… more
- Regions Bank (Birmingham, AL)
- …internship opportunities to college students which includes positions across Corporate Compliance , Operational Risk Management, Enterprise Credit Risk , ... senior members to gain exposure to the various groups within Regions Risk Management. Intern Placement Opportunities: + **Corporate Compliance ** - The… more