- Raymond James Financial, Inc. (St. Petersburg, FL)
- …focus on forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance , and IT to ensure compliance, ... **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well as … more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst -Risk Assessment Dept Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we ... yes, FirstBank is the number one place for you. A Brief Overview The Senior Risk Analyst is responsible Assist GRC Manager in identifying and implementing strategic… more
- Capital One (New York, NY)
- …Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory ... Senior Audit Manager, Financial Crimes Compliance & AML...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... across the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in ensuring that...role in ensuring that the organization operates within its regulatory , legal, and compliance obligations while managing risk effectively.… more
- BlackRock (Wilmington, DE)
- …external stakeholders to manage security policies, assess risks, and ensure alignment with regulatory requirements. We are looking for a person with 5+ years of ... oversight of the BlackRock Information Security program, ensuring alignment with regulatory expectations and internal policies, and influencing the management of… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner for the ... a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership, risk management organization, other front line risk teams, auditors or… more
- Highmark Health (Austin, TX)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Scotiabank (New York, NY)
- …work together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... Senior Audit Manager, Audit Department **Requisition ID:** 229979...critical part in ensuring our trading activities comply with regulatory standards and internal policies. The successful candidate will… more
- Truist (Charlotte, NC)
- …in accounting, finance or business administration. + Public accounting or regulatory experience specific to area of responsibility. + Seven years of financial ... accordance with generally accepted accounting principles (GAAP), management and regulatory requirements. Maintain appropriate internal controls over financial reporting… more
- JPMorgan Chase (Jersey City, NJ)
- … issues related to model risk management. + Collaborate with quants, risk and finance professionals, and senior management to oversee model usage and performance ... ensuring a robust model risk management framework! As a Senior Associate in our Model Risk team, you will...reports and communicate findings to stakeholders, including the Chief Auditor . + Identify control weaknesses in the firm's model… more
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