- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- HSBC (New York, NY)
- …+ Support and oversight of the end-to-end derivatives process eg Operations, Legal, Compliance , Risk , etc + Lead, mentor, and develop a high-performing ... consistency + Ensure all trading activities comply with internal policies and regulatory guidelines + Establish and maintain robust risk management practices… more
- Wells Fargo (Chandler, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and… more
- Microsoft Corporation (Redmond, WA)
- …risk intelligence mechanism and support manufacturing footprint decisions by integrating compliance and risk considerations into supply chain management and ... to establish a unified, enterprise-wide view of supply chain risk . + Monitor regulatory changes and geopolitical...and operational risks. + Drive programmatic solutions that scale compliance and support risk management through automation,… more
- Wells Fargo (Portland, OR)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Cheyenne, WY** . The Wells Fargo job profile is ** Senior Lead Government Relations Specialist** . **In this role,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Walmart (Bentonville, AR)
- …frameworks to drive alignment with business strategies and desired outcomes. Regulatory Compliance : Requires knowledge of: Accounting Standards (GAAP), Financial ... risks and comply with applicable laws and regulations. Leverages general knowledge of regulatory compliance areas to review and evaluate effectiveness of audit… more
- Wells Fargo (San Antonio, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... activities and maintaining high standards of data quality and regulatory compliance . This role has a hybrid...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Enterprise Bank & Trust (St. Louis, MO)
- …model results, interprets results, and communicates to internal audit, model risk management, external auditors, model validators and regulatory examiners. ... communities.** **Together, there's no stopping you!** **Job Title:** VP, Credit Risk Analytics **Job Description:** **Summary** Manages Allowance for Credit Losses… more