- American Express (New York, NY)
- …Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- Seattle Children's (Seattle, WA)
- …environment and leverages this knowledge to create a vision of how risk -based compliance initiatives can work effectively, practically and coherently throughout ... the development, execution and advancement of an effective, integrated enterprise-wide compliance , ethics and internal audit program in support of Seattle Children's… more
- Scotiabank (Houston, TX)
- …performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance ... Senior Manager, CIB & Research Compliance ...the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate… more
- TD Bank (New York, NY)
- …experience in Compliance , Risk Management, Audit, or a related compliance role.** **Strong executive writing skills for senior audiences focused on ... a mission to build a more resilient and scalable compliance risk management function. As part of...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job… more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As a Fair Lending Quant Modeling Associate Sr . within the Risk Management and Compliance organization, you are at the center of keeping ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...non-technical and technical formats to various stakeholders such as senior management, Legal, Model developers, Model Governance etc. +… more
- Regions Bank (Birmingham, AL)
- …Examiner conducts credit risk assessments by analyzing individual loan transactions for risk rating accuracy, policy compliance , and prudent credit risk ... and maintaining positive working relationships with line of business management, credit risk management, audit staff, and other departments + Assists in analyzing… more
- Eastern Bank (Wakefield, MA)
- …This position provides guidance to team members on complex transactions and makes risk based decisions and recommendations to senior management, as needed. ... goals and business plan initiatives** related to production, service standards, compliance , and risk management. Provide leadershipfor the overall delivery… more
- UMB Bank (Kansas City, MO)
- …work experience. + You have at least 3 years of experience in Risk Management, Compliance , Audit, Information Technology, Project Management, or similar ... works closely with all lines of business. As a ** Sr . Privacy Analyst,** you will be responsible for performing...as through managing key business partners' priorities to ensure compliance objectives are met. This is a subset of… more
- SMBC (Jersey City, NJ)
- …development, implementation, and management of stress testing processes, ensuring robust risk management and regulatory compliance . **Role Objectives** + ... and guidelines + Stakeholder Engagement: Collaborate with key stakeholders, including senior management, risk teams, and regulators, to communicate stress… more
- Doosan Bobcat (East Hartford, CT)
- …Familiarity with the product development process is essential, and expertise in compliance / risk matrices and design FMEA is highly desirable. Communication ... Sr . Applications Engineer, Product Mgmt Last Updated Date:...risk identification and mitigation for fuel systems. + Compliance or Risk Matrix: Ensure all designs… more