- Citigroup (Irving, TX)
- …patterns, and insights to inform strategic decision-making. Interface with Finance , Risk , Regulatory affairs, Compliance and IT teams to understand ... an IT Business Lead Analyst for its Irving, Texas location. Duties: Interpret regulatory requirements related to financial reporting, including but not limited, to … more
- JPMorgan Chase (Columbus, OH)
- …with senior business management and partners across JPMWM functional areas (eg, Legal, Finance , Compliance , Risk , Regulatory Strategy, Regulatory ... Wealth Management (JPMWM), you will support the implementation and maintenance of Compliance Operational Risk Environment (CORE) framework for JPMWM Services… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance , Risk , and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term ... across all areas of the front office, operations, technology, risk , finance and compliance . We... compliance . We are open to individuals with risk management, risk controls, and/or regulatory… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance , Risk , and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term ... across all areas of the front office, operations, technology, risk , finance and compliance . We... compliance . We are open to individuals with risk management, risk controls, and/or regulatory… more
- Walmart (Bentonville, AR)
- …responsibilities include ** + Helping to drive Global Governance's regulatory risk assessment strategy. + Using Legal or Compliance subject-matter experience ... Position Summary What you'll do The **Director for Global Regulatory Risk Assessment** is a critical role...the business and global governance to mitigate legal and compliance regulatory risks by conducting governance and… more
- 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
- Citigroup (New York, NY)
- …Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a function/business/product compliance risk officer for Independent ...well as, provide transactional approvals and interpretation of internal compliance policies. + Assisting with regulatory inquiries… more
- UL, LLC (Northbrook, IL)
- The Risk & Compliance Lead administers, executes and analyzes a broad set of control-based activities to support UL Solutions compliance objectives. ... and sustainment of trusted processes and procedures. Leads meetings to translate compliance and risk requirements into functional specification and manages the… more
- Fiserv (Omaha, NE)
- …more of the following: Accounting and Finance Principles, Internal Controls, Risk Management or Regulatory Compliance regulations, standards, or ... of Internal Audit or Exam Management, Internal Controls, Finance , Regulatory Compliance , or Risk management preferred + Background preferably in a… 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
- 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
- Scotiabank (New York, NY)
- Senior Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... work together to drive ambition for every future! **Purpose** The Senior Manager, US Finance & Regulatory Reporting will lead and execute Financial and … more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate, Finance Risk Management Capital One is seeking a motivated professional ... to join the Finance Risk Management (FRM) team as a...department-wide communications + Interact with business partners in other risk and compliance organizations across the company… more
- Meta (Menlo Park, CA)
- …internal and external stakeholders (eg Finance , Enterprise Products, Internal Audit, Compliance , etc.) to ensure alignment of risk management strategies with ... seeking a highly motivated candidate to join our Global Finance Risk & Controls (R&C) team. As...frameworks that incorporate the use of generative AI, ensuring compliance with industry standards, company standards and regulatory… more
- Capital One (Richmond, VA)
- …+ 3+ years of experience in Control Testing or Auditing + 3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience in the ... (12073), United States of America, Richmond, Virginia Senior Associate, Control Testing, Finance Risk Management Capital One is seeking a motivated professional… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Finance Risk Management (Tech Risk ) Capital One is seeking a motivated ... professional for a Manager position within the Finance Risk Management (FRM) team. FRM associates...of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance… more
- Amazon (San Diego, CA)
- …high visibility, strategic team focused on improving the customer experience? The Regulatory Intelligence Safety and Compliance team protects customers from ... Collaborate across cross functional teams - legal, operations, business, finance , data, and tech teams to continuously improve the...and earn trust. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Finance Risk Management (Tech Risk ) Capital One is seeking a motivated ... professional for a Senior Associate position within the Finance Risk Management (FRM) team. FRM associates... risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators.… more
- MUFG (Jersey City, NJ)
- …, Market Risk ) Non-Financial Risk (Operational Risk , Compliance Risk , Reputation Risk , etc.) US Regulatory Reports (FFIEC call reports, FR Y ... individual to join as a Technical Product Manager for Risk & Finance reporting directly to Head...Must have experience in one or more domains including Risk Reporting, Regulatory Reporting, GL and Customer… more
- US Bank (St. Louis, MO)
- …partner collaboratively across the Payments and US Bank Europe business lines, Finance Risk Management, Internal and External Auditors, to create, implement, ... as the primary risk support for line(s) of business within the Finance organization supporting the Payments and US Bank Europe Finance organizations. The… more