- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance function, ... strategic insights delivering common tools and templates to support best-in-class regulatory engagement and communications. **About the Role** The Finance … more
- Zions Bancorporation (Salt Lake City, UT)
- …The Operational Risk Support team oversees bank-wide programs to help senior management in identifying, assessing, and monitoring key risks and related controls. ... risk information and technical skills within the Governance, Risk , and Compliance tool, and provides guidance...principles. + Extensive knowledge of various bank and government regulatory requirements, including COSO and FDICIA. + Must have… more
- Insight Global (Columbus, OH)
- … related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements. ... requirements. Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and...years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …science, operations, compliance , and legal teams to ensure alignment on credit risk strategies and regulatory compliance . * Conduct regular audits of ... and portfolio performance to ensure adherence to internal and regulatory standards. Requirements The ideal Credit Risk ... management with at least 5 years in a senior leadership role within the credit card industry. +… more
- Amalgamated Bank (Washington, DC)
- …policies and procedures are up to date. + Collaborate with Risk and Compliance to stay informed on relevant regulatory changes and/or changes in the law. ... and controls descriptions, key risk indicators (KRIs), assist in risk resolution, tracking, audit, regulatory , and self-identified issues. + Support and… more
- BMO Financial Group (Chicago, IL)
- …structural market risk position to be discussed at committee meetings comprised of senior leaders of Market Risk and Corporate Treasury + Supports audit and ... regularly handles non-routine situations. **Qualifications:** Foundational level of proficiency: + Regulatory capital and stress testing. + Compliance and… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are… more
- Bloomberg (New York, NY)
- …Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a ... + Collaborate with teams across Engineering, Data, Product, Legal, Compliance , and Privacy to integrate data risk ...day-to-day operations + Serve as a trusted advisor to senior leadership on data-related risk exposure and… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit, legal, regulatory , operational and business policies and… more
- Wells Fargo (New York, NY)
- …security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group provides ... regulatory interactions. Oversee Corporate & Investment Banking COO Risk Committee, COO Management Committee, International Management Committee, International… more