- JPMorgan Chase (Jersey City, NJ)
- … identification, assessment, and mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements ... a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Manager in… more
- JPMorgan Chase (Tampa, FL)
- …upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting ... its impact on the business. Your advanced knowledge of risk management principles, practices, and theories will...of defense function. + Familiarity with risk management frameworks, industry standards, and financial industry regulatory… more
- Huntington National Bank (Columbus, OH)
- …with other languages such as Python, SAS, and R + Prior experience with regulatory reporting, auditing, risk management , and/or data management ... candidate will possess a strong technical understanding of data management , technology, and risk management ...+ Review data lineage design and documentation used in regulatory reporting data supply chains. + Lead … more
- Morgan Stanley (Tampa, FL)
- …crimes risk . * *Procedure Management * - The VP will lead regulatory and business change activities impacting the financial crimes procedures and ... items. The VP will lead coordination of regulatory exams and internal audits. * * Risk ...to money laundering and other financial crimes. * Provide risk management services in support of the… more
- SMBC (New York, NY)
- …with senior management , regulators, and the business to advise on compliance risk management strategies and regulatory change implications. + Team ... of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role...firm's objectives and regulatory requirements. + Compliance Risk Assessment: Lead the Compliance Risk… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** The **Senior Manager, Specialized Financial Crime Risk Specialist, Regulatory Compliance and Issue Management ** has a range of oversight ... Risk Management ...and execution responsibilities related to the Regulatory Compliance Management (RCM) Program, which is...longer term focus + Represents the group as the lead or subject matter expert on projects/initiatives and/or at… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk...requests. **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:**… more
- Capital One (Mclean, VA)
- …Virginia Risk Manager- Regulatory Change Management As a Regulatory Change Manager and risk management professional in Capital One's Commercial ... individuals that operate within a highly collaborative team environment to deliver value-added risk management services to our business partners. You will have a… more
- Regions Bank (Birmingham, AL)
- …**Additional Responsibilities:** + Partners with various groups within Finance and Risk Management to lead production of regulatory capital forecasts in ... (FTP), Capital/Liquidity Stress Testing, Balance Sheet Analytics/Modeling, Economic Analysis/Modeling, Economic/ Risk Capital, Financial Risk Management ,… more
- Citigroup (Irving, TX)
- …including CECL and IFRS9 for credit reserves, and Basel Advanced RWA. Within FinCRO, Regulatory Capital Risk Management ("RCRM") provides independent risk ... Risk partners to facilitate CPRT's review process. + Lead the delivery of and develop and/or provide quality... certification (PMP/PgMP) will be beneficial. **Job Family Group:** Risk Management **Job Family:** Regulatory … more
- BASF (Research Triangle Park, NC)
- …to identify the most appropriate mitigation measures. This accompanies the development of regulatory risk management policies that impact the business and ... ** We are looking for a Regulatory Risk Manager to be responsible to lead ...registration risk is understood. + Reviewing new regulatory and risk management policies… more
- Deloitte (Charlotte, NC)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... regulatory and business requirements + Respond to evolving regulatory environments + Lead and deliver small...Experience in the implementation and execution of a liquidity risk management framework and supporting processes across… more
- Deloitte (Jersey City, NJ)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, ... years of relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry + Strong… more
- Huron Consulting Group (New York, NY)
- …experience with the banking sector. + A minimum of 5 years of relevant experience in regulatory risk management and compliance. + Strong knowledge of risk ... of banking regulations, policies, and governance to help clients build robust risk management frameworks and ensure regulatory compliance. Within… more
- M&T Bank (Buffalo, NY)
- …contribute to organizational resilience. **Primary Responsibilities:** + Formulate and implement risk management plans, inclusive of reporting and documentation, ... risk assessments, or reporting on findings, or leading risk controls self-assessments. + Lead compliance efforts...and Cybersecurity Risk leadership to innovate the risk management strategy and their integration while… more
- Citigroup (Irving, TX)
- …in a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is ... as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Huntington National Bank (Columbus, OH)
- …Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst, and other members of ... + Review data lineage design and documentation used in regulatory reporting data supply chains. + Lead ...as Python, SAS, and R + Prior experience with regulatory reporting, auditing, risk management ,… more
- LifePoint Health (Brentwood, TN)
- …fulfillment. *What you'll do:* As a*Vice President, Senior Regulatory and Enterprise Risk Counsel*, you will lead significant regulatory projects across ... *Vice President, Senior Regulatory and Enterprise Risk Counsel* *Who...position will be a critical member of the Enterprise Risk Management (ERM) team, working to identify… more
- Grant Thornton LLP (New York, NY)
- …ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Citigroup (Tampa, FL)
- …Data Clearance (CBDC). The book of work is a mix of process innovation, regulatory compliance, risk and controls, and data privacy. This role requires excellent ... The Helios Risk & Controls team covers wide range of...a global organization as well as exposure to senior management and other functions. **Responsibilities:** + Lead … more