- Amerant Bank (Miramar, FL)
- …investments.Responsibilities:Analyze and generate reports that quantifies the exposure of the entire bank 's balance sheet to interest rate risk , liquidity ... with current rules, regulations and internal policies relating to Market Risk , Asset Liability Management, and Investment Compliance .Ensure preventive measures… more
- Federal Reserve Bank of New York (Boston, MA)
- …team staff. Demonstrated technical knowledge in at least one specialty area (eg interest rate risk , credit risk , compliance , liquidity, cyber risk , novel ... complete until after you begin working at the Reserve Bank , is an additional risk -based security screening...years. All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/… more
- Amerant Bank (Coral Gables, FL)
- …by the business segments to BSA inquiries.The Business Line Liaison services the bank 's business segments by providing subject matter expertise to facilitate ... compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational ...bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability… more
- IntraHealth International, Inc (Washington, DC)
- Lead Risk Assessment Advisor (Consultant Opportunity) Lead International G2G Risk Assessment Advisor (Consultant)Zambia G2G Local Authority Risk Assessments ... of Zambia on Government to Government (G2G) direct awards, on risk identification and mitigation and supporting best practices in organizational management.… more
- Amerantbank (Miramar, FL)
- …purpose.Responsibilities:Analyze and generate reports that quantify the exposure of the entire bank 's balance sheet to interest rate risk , liquidity risk ... risk models/methodologies with cutting-edge techniques.Communicates and works with subject matter experts.Collaborates with the data management unit to ensure… more
- Beacon Hill (Atlanta, GA)
- …policy, and the Federal Reserve to maintain content accuracy and relevance.- Ensure compliance with Bank policies and protocols in all publications; liaise ... to translate technical content into clear, concise messaging, adhering to our quality, risk , and style guidelines.This contract role is hybrid and will be from… more
- SoFi (San Francisco, CA)
- …In addition, Risk Management directly manages enterprise partners, ensures strong compliance with regulations, acts as a multi-layered second line of defense in ... with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members… more
- Russell Tobin & Associates (Green Bay, WI)
- …and consistent response is to front office colleagues. Review trades that violate compliance and operational rules and accurately release or reject the trade in ... Create and submit an incident ticket to the Associated Bank technical support team for any account owners or...did not feed into the system. Identify higher potential risk transactions and follow up to ensure it is… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …NH! The Role The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet ... its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that...Fidelity Family Office Services (FFOS), FMR Legal, Financial Crimes Compliance Program Office, Investigations, Credit/Market Risk , and… more
- Rose International (Pittsburgh, PA)
- …to build the reports based on Business demand.A great understanding of risk controls and compliance standards to goals.Strong background in troubleshooting ... for a combination of applications effecting internal and customer facing facets of the bank . These applications will be mainly focused in the realm of Asset and… more
- Federal Reserve Bank (Boston, MA)
- …Reserve Bank social media channels. The Information Technology (IT) Risk Specialist participates in reviews and examinations that evaluate the effectiveness of ... of an institutions' IT and information security framework, including, risk management and compliance programs, payment processing...complete until after you begin working at the Reserve Bank , is an additional risk -based security screening… more
- Federal Reserve Bank (Chicago, IL)
- …of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational and third-party risks within a global ... **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank...Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic… more
- Federal Reserve Bank (Chicago, IL)
- …of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for supervising the safety ... **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank...Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic… more
- Huntington National Bank (Columbus, OH)
- …to manage critical risks and trends in the loan portfolios. + Serve as the Credit Risk subject matter expert within Segment Risk , including credit risk ... Description Summary: Huntington's Consumer and Regional Bank organization is seeking a Portfolio Risk...new product development initiatives. + Monitors the portfolio for compliance with corporate and regulatory requirements. + Evaluates and… more
- Federal Reserve Bank (San Francisco, CA)
- …clearly and concisely to Federal Reserve and WFC senior management. + Serve as a subject matter expert in compliance risk areas and maintain a current ... monitoring activities and examinations that evaluate the effectiveness of compliance risk management practices at WFC, including...Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … more
- Bank of America (Westlake Village, CA)
- …Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, ... Texas; Phoenix, Arizona; Westlake Village, California **Job Description:** At Bank of America, we are guided by a common...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Bank of America (Plymouth, MA)
- …Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, ... Plano, Texas; Plymouth, Massachusetts; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Federal Reserve Bank (San Francisco, CA)
- …has a fantastic opportunity for a **Sr. Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC compliance risk horizontal ... evaluate the quality and effectiveness of firm's legal and compliance risk management practices and controls in...Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance … more
- Bank of America (Chicago, IL)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of ... Global Technology Compliance and Opertional Risk - GIS...Illinois; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, and may assist with ... EAC Compliance & Operational Risk Specialist- Control...Specialist- Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
