- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +… more
- Citigroup (Tampa, FL)
- ** Senior Full-Stack Software Engineer - JavaScript, React, Python, Golang** **The Department** Developer Engineering is a function of the CTO organization. Our ... our tools, streamline our processes, automate, and strengthen our controls , and help development teams adopt modern working methods....deliver on our Developer Services vision. Joining us a Senior Software Engineer you will have the opportunity to… more
- Citigroup (Houston, TX)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... The Sec & Derivat Sr. Lead Analyst is a senior level position responsible for processing orders and transactions...of defense teams. You will assist with overseeing the risk control environment, compliance efforts to follow… more
- Wells Fargo (Charlotte, NC)
- …**Governance & Compliance:** + Ensure strict adherence to GenAI-related policies, internal controls , and risk treatment frameworks. + Actively participate in ... skills, with the ability to engage effectively with technical teams and senior leadership + Experience with governance frameworks, risk management, and… more
- Wells Fargo (Charlotte, NC)
- …deliver comprehensive analytics solutions + **Requirements Gathering** Engage with senior business and technology stakeholders-including Consumer Risk Programs ... role:** Wells Fargo Consumer Lending Team is seeking a Senior Lead Business Execution Consultant to support the Consumer... Lead Business Execution Consultant to support the Consumer Risk Programs Change Delivery Team. The position is responsible… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the ... Risk & Compliance Organization, is the independent risk management function covering risk of financial...updates on transaction testing and identified data risks to senior management. + Stay abreast of changes in banking… more
- Santander US (Boston, MA)
- Senior Environmental Analyst - Remote Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... exploring the possibilities **We Want to Talk to You!** The ** Senior Environmental Analyst** (Portfolio Management Oversight) reviews, analyzes, and evaluates… more
- Santander US (Quincy, MA)
- …Finance, Economics or equivalent field. Experience: + 9+ Years Governance Management, Risk Management, Internal Controls , Auditing, relevant line of business ... Defense and regulators. + Demonstrated judgement in escalation, ensuring risk -based clear line of sight for senior ...ensuring risk -based clear line of sight for senior executives into existing and emerging issues/incidents. + Ability… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director, Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud ... responsibilities may be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst, you will be responsible for exposing… more