• Senior Lead Compliance Officer - Municipal…

    Wells Fargo (New York, NY)
    …initiatives with high risk over the Public Finance business. + Provide regulatory compliance risk expertise for political "pay to play" across CIB. + ... regulatory compliance functional knowledge + Provide regulatory compliance risk expertise and... risk management. + Support effective coordination of compliance -related regulatory examinations in Public Finance more
    Wells Fargo (04/24/25)
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  • Senior Manager Regulatory Compliance

    Citigroup (Tampa, FL)
    …teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues and promote a culture ... Serves as a senior function/business/product compliance risk officer for Independent ...+ Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible… more
    Citigroup (05/09/25)
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  • Azure Data Architect

    SMBC (Jersey City, NJ)
    …be responsible for designing, developing & deploying cloud data solutions for risk , regulatory , finance & compliance projects and be at the forefront of ... The Business stakeholders include the Information Control Department (Chief Data Officer), Finance Controllers, Regulatory Reporting and Risk Management as… more
    SMBC (03/18/25)
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  • Consumer & Business Banking Compliance

    US Bank (Irvine, CA)
    …with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - Participating in ... spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) The role offers a… more
    US Bank (04/24/25)
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  • Director, Leverage Finance Credit…

    Citigroup (New York, NY)
    …set is augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance ... Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking and Corporate...that this high- risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged… more
    Citigroup (03/20/25)
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  • Regulatory Compliance Risk

    Grant Thornton (Dallas, TX)
    As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all… more
    Grant Thornton (04/16/25)
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  • Sr. Associate, Finance Risk

    Capital One (Richmond, VA)
    …+ Bachelor's Degree or military experience + At least 1 year of experience in risk management, regulatory compliance , audit, accounting, or a combination + ... Sr. Associate, Finance Risk Management Finance ...Sr. Associate, Finance Risk Management Finance Risk ...role supports Finance business teams by applying risk and control standards, ensuring adherence to regulatory more
    Capital One (04/02/25)
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  • Manager- Finance Data Risk Advisor…

    Capital One (Richmond, VA)
    …Capital One is seeking a motivated professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful ... risk management partners working across the Finance ...of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance more
    Capital One (02/19/25)
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  • Finance Regulatory Engagement,…

    Citigroup (New York, NY)
    **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement, Governance & Reporting, Assistant Vice President… more
    Citigroup (04/15/25)
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  • Line of Business Risk Specialist Senior-…

    PNC (Pittsburgh, PA)
    …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you ... Join a team-oriented and business partner-focused 2nd Line of Defense (LOD) Finance Governance team supporting an effective risk management framework within… more
    PNC (02/22/25)
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