- Mizuho Corporate Bank (New York, NY)
- …issues (eg regulatory , third-party and internal audit) related to credit risk .In accordance with the IADA policy and procedures, drive efficiency and operational ... internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance , and the ability to effectively… more
- Sallie Mae (Sterling, VA)
- …ensure comprehensive risk coverage. Prepare and present risk reports to senior management, risk committees, and regulatory bodies. + Stay current on ... mitigation strategies and operations are aligned with corporate goals, the bank's risk appetite, regulatory expectations, and oversight of pre- and post-default… more
- BMO Financial Group (Chicago, IL)
- The Enterprise Regulatory Office ("ERO"), within Legal & Regulatory Compliance ("LRC"), supports the Bank of Montreal ("BMO") enterprise and helps BMO meet ... of supervisory findings, advises with respect to legal and regulatory matters, and reports to senior management...direct or indirect impacts on the following: + Legal Risk + Regulatory Risk +… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes… more
- Amazon (Seattle, WA)
- …5+ years of relevant industry experience, either as an IC or manager, in risk or fraud investigations, regulatory compliance , ecommerce, analytics, or ... Manager, Risk Management with a background in risk , digital fraud, compliance , or cyber investigations...with a wide range of global cross-functional teams and senior leaders to build feedback loops to drive scalable… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including conducting model performance assessment to identify potential risks and ensure compliance with regulatory requirements (SR 11-7). + Assist in the ... department + Develop and maintain metrics and reports to summarize and explain risk assessment results to relevant Senior Managementand other key stakeholder… more
- Citigroup (New York, NY)
- The Market Risk Senior Officer I is a strategic...Review and approve risk framework for Market Risk for risk -taking units Monitor compliance ... tools. Candidate will have excellent communication skills to influence risk discussions, often with senior Traders and...of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory … more
- Citigroup (Jacksonville, FL)
- …relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support… more
- Citigroup (New York, NY)
- …for new or updated products and services. + Advise functions ( Risk , Compliance , Finance) on US bank regulatory legal issues affecting their areas of ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15...business and corporate functions, including but not limited to, Risk , Finance, and Compliance . We are seeking… more
- Citigroup (New York, NY)
- …regulatory scenarios. This role encompasses the entire lifecycle-from risk identification through to assumption calibration and scenario development-underpinning ... associated with liquidity assumptions and stress testing processes. + Contribute to regulatory engagements and responses related to liquidity risk , stress… more