- TD Bank (Portland, ME)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always maintains sufficient… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... through Proof of Concepts and test driven initiatives. Collaborating closely with senior leadership to meet business needs on high visibility projects. All while… more
- NextEra Energy (Juno Beach, FL)
- …transaction approvals on a timely basis. + Coordinate with Trading, Analytics, Legal, Credit , Accounting and Risk Management groups to ensure new transactions ... transaction by gaining input from several different departments such as Pricing, Legal, Credit , Accounting, Risk Management, and Trading Groups. **Job Duties &… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Managing Director, Accounting - Technology, ... Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel… more
- Wells Fargo (Birmingham, AL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... business tools, and applying market insights to identify areas of opportunity + Review and analyze complex, multi-faceted or larger scale prospects' needs and Wells… more
- Wells Fargo (Woodland Hills, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... business tools, and applying market insights to identify areas of opportunity + Review and analyze complex, multi-faceted or larger scale prospects' needs and Wells… more
- Citigroup (Tampa, FL)
- …Florida location. Duties: Work on strategic initiatives to enhance Citi's counterparty credit risk management systems for various trading products. Understand ... as a Model/Analysis/Validation Officer, Business Analyst, or related position involving credit risk management systems, data flow, data definition, and… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit , and operational. In areas related to financial and...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more