- Cosumnes Community Services District (Pine Bluff, CA)
- …District's ROI and minimize risk and loss. * Ensures and tracks regulatory compliance of District facilities, including operational permits such as EPA, ... Administration. Incumbent will consider day-to-day operations, capital resources, and finance functions to develop and implement long-range capital improvement… more
- Genmab (Princeton, NJ)
- …Experience in operational optimization and efficiency improvement projects. Familiarity with regulatory standards and practices related to HR, Finance , and ... involves guiding the application of data science methodologies across HR, Finance , and Legal departments, focusing on transforming operational data into actionable… more
- Building and Land Technology (Stamford, CT)
- …environmental assessments, and zoning reviews. Identify and mitigate potential risks. Regulatory Compliance : Stay up-to-date with federal, state, and ... transactions.Corporate Governance: Support corporate governance activities, including board meetings, compliance reporting, and other legal corporate matters. Risk … more
- JPMorgan Chase (Columbus, OH)
- …Review. You will work closely with various stakeholders, including risk management, finance , and regulatory compliance teams, to ensure timely and ... Seize the opportunity to join the Finance and Business Management unit within JPMorgan Chase...Minimum of 8 years of experience in financial services, risk management, regulatory compliance , or… more
- CIBC (Chicago, IL)
- …+ Serves as the Credit Risk Management representative in the Regulatory Compliance Management project and the Emerging Risk (s) initiative ... the design and effectiveness of controls in place around regulatory compliance related to Credit Risk...Partner with internal line of business stakeholders, Regional Management, Finance , Compliance , Legal, and Technology + Engage… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... From day one, you'll be empowered by the greater Regulatory Compliance Operational Risk team...skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance , Information Technology, Risk Management, or related… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... OCC, and NCUA compliance examination procedures + Compliance , Operational Risk and/or Regulatory Compliance or related consulting experience +… more
- Citigroup (New York, NY)
- …of New York law. The attorney will also work with Citi control functions such as Regulatory , Compliance , Risk , Finance and Tax on issues affecting the ... credit transactions, financial asset sales and participations, export agency finance , and trade service transactions. Responsibilities also include providing advice… more
- Citigroup (Tampa, FL)
- …Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a Privacy and Responsible Data compliance risk officer for Independent ...well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries… more
- Citigroup (Tampa, FL)
- …Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent...programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal… more
- Capital One (Mclean, VA)
- …Qualifications:** + Bachelor's Degree or military experience + At least 3 years of risk management, regulatory compliance , audit, accounting or a combination ... role supports Finance business teams by applying risk and control standards, ensuring adherence to regulatory...experience + Five or more years of experience in risk management or regulatory compliance ,… more
- HSBC (New York, NY)
- …for ensuring effective management of key Non-Financial Risks (NFRs) owned by US Finance ,including Financial Reporting Risk , Regulatory Reporting Risk , ... issues within Finance + Lead the US Finance Risk and Control Management Meeting ("RCMM")...inputs to various governance meetings, including the Disclosure Committee, Regulatory Reporting Governance Forum, Non-Financial Risk Forum… more
- Citigroup (New York, NY)
- …with the ECDO to bring Data Risk within appetite; + Support compliance activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit ... the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.)… more
- Citigroup (Tampa, FL)
- …RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital reporting requirements. + Provide ... capital treatment for various exposures. The VP, COBRA Regulatory Risk Officer assists in managing COBRA's...ability to interact with senior stakeholders such as Business, Risk , Finance , Audit, Legal and Compliance… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Associate, Finance Risk Management Capital One is seeking a motivated professional for an ... Associate position in the Finance Risk Management (FRM) team. FRM associates...of operation while reducing risk and influencing risk stakeholders (ie, risk offices, compliance… more
- SMBC (New York, NY)
- …This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory … more
- Capital One (Mclean, VA)
- …experience + At least 5 years of Risk Management experience in Finance , Operations, Compliance , Audit, or a combination **Preferred Qualifications:** + 5+ ... and Credit Review) + Supports audits, credit reviews, and regulatory exams of our business partners' organizations, as applicable...7+ years of Risk Management experience in Finance , Operations, Compliance , Audit, or a combination… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...programs within an assigned region in accordance with the Finance Risk Plan. + Leading the execution… more
- Capital One (Richmond, VA)
- …degree or military experience + At least 5 years work experience in a Finance , Compliance , Audit, Legal, Risk Management, or a combination Preferred ... West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Finance Risk Management Capital One is seeking a motivated professional to join the … more
