- HSBC (New York, NY)
- …classes) and support functions (market risk , liquidity risk , finance , operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of ... lines of defence functions (eg Product Control / Finance , Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk ,… more
- SMBC (Jersey City, NJ)
- …or related discipline). + 3-5 years of business experience in finance , audit, risk , compliance , or regulatory management in banking / financial services. ... the second and third lines of defense functions (ie Finance , Risk , Internal Audit, Compliance ,...is a plus: (Reporting - Financial, Regulatory , Risk , Executive Management, Board; Front-Office Operations, Compliance ,… more
- Scotiabank (New York, NY)
- Manager, US Finance , Regulatory Reporting, Risk Management - Audit **Requisition ID:** 231989 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the ... monitoring activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for banking and… more
- ManpowerGroup (Jersey City, NJ)
- …/PL reports to enterprise teams outside of FICC, including Finance , Market Risk , and Regulatory / Compliance . **What's Needed?** + Strong Python skills ... their team. As a Senior Python Developer, you will be part of the Risk Management Department supporting the Fixed Income Trading Team. The ideal candidate will have… more
- Meta (Menlo Park, CA)
- …and contribute to many facets of business and product strategy. **Required Skills:** Finance Manager, Product Risk & Compliance Responsibilities: 1. Become ... and ad-hoc business analysis as required 6. Champion independent viewpoints across Product Risk & Compliance and Meta Finance leadership 7. Collaborate… more
- NextEra Energy (North Palm Beach, FL)
- …operations, including underwriting, claims processing, operations, finance , actuarial, and regulatory compliance + Conduct risk assessments and scenario ... periodic risk reviews and assessments of departments to ensure compliance with internal policies, insurance regulations, and industry standards + Collaborate… more
- 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 Communications and Reporting Director leads the… more
- Citigroup (Getzville, NY)
- …required by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business ... **About the Team** The Finance Regulatory Engagement & Oversight team...continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory … more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Ensures adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in...+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements… more
- Capital One (Mclean, VA)
- …proactive risk management programs (eg, requirements, controls, testing) and Finance 's compliance management programs + Improve effectiveness and efficiency ... Senior Director, Finance Risk Management **Overview:** Capital One...management) + Compliance control program (ie, meeting regulatory requirements) + Lead a function of risk… more
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