- Goldman Sachs, Inc. (Dallas, TX)
- …interpretation and compliance with regulatory stress testing metrics, and manages regulatory relations. Engage directly with US regulators on the firm's ... agencies is preferred A working knowledge of Regulation YY and Basel regulatory liquidity frameworks, as implemented by the US federal banking authorities,… more
- Crowe LLP (New York, NY)
- …More about Crowe: Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States . Crowe uses its deep ... CMS program development and assessments, compliance and fair lending risk assessments, regulatory remediation , and compliance audit and testing. In this role,… more
- TD Bank Group (Mount Laurel, NJ)
- Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable ... laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Citigroup, Inc. (Wilmington, DE)
- …Portfolio Credit Risk Management Time Type: Full time Primary Location: Wilmington Delaware United States Primary Location Full Time Salary Range: $170,000.00 - ... technology roadmap for credit risk, ensuring alignment with business strategy, regulatory requirements, and emerging technology trends. Oversee a portfolio of… more
- Citigroup, Inc. (Tampa, FL)
- …Job Family: Product Development Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary Range: $103,920.00 - ... how Citi manages Corporate Loans data and operational processes and enhance how regulatory reports are produced. The Cross Functional Data & Analysis team within… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong … more
- OKX (New York, NY)
- …reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get ... We are seeking a highly skilled and experienced Financial Internal Audit Senior Manager, US , to oversee the execution of the financial audit portfolio within the … more
- Infosys (Atlanta, GA)
- …identifying issues and recommending courses of remediation Understand key AML regulatory directives issued by US financial oversight bodies such as Fed, ... Us : Infosys Consulting is the global management and technology consulting practice of Infosys, a global leader in...Candidates authorized to work for any employer in the United States without employer-based visa sponsorship are… more
- Citigroup, Inc. (Tampa, FL)
- …Family: Compliance Risk Management Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary Range: $103,920.00 - ... and practices of the relevant Product Development and Payment Operations, and Technology teams to ensure the relevant regulatory and policy requirements… more
- Citigroup, Inc. (Rutherford, NJ)
- …Applications Development Time Type: Full time Primary Location: Rutherford New Jersey United States Primary Location Full Time Salary Range: $170,000.00 - ... Enterprise Risk Technology (ERT) within Functions Technology (FT)...Create and maintain long-term strategy to achieve business and regulatory objectives in a systematic, well-designed, and timely manner… more
- AECOM (Chelmsford, MA)
- …group, candidate will be working on rewarding projects throughout New England and the United States within a diverse culture and having access to exceptional ... II to join our well established and growing Environmental Remediation practice in New England. As a key member...regulatory agencies Due to the nature of work, US Citizenship is required PREFERRED QUALIFICATIONS: Master's Degree in… more
- State Street Corporation (Quincy, MA)
- …regulations (eg, SOX) and internal policies. Provide oversight and guidance on regulatory remediation efforts and control enhancements. Control Testing & ... of IAM risk and control frameworks, ensuring compliance with regulatory requirements, and driving enterprise-wide IAM initiatives. The ideal...a great fit. Why this role is important to us Our technology function, Global Technology… more
- Citigroup, Inc. (New York, NY)
- …Cross-disciplinary Controls Time Type: Full time Primary Location: New York New York United States Primary Location Full Time Salary Range: $250,000.00 - ... coordinating meetings, managing agendas, and ensuring follow-up on action items Represent Technology Controls in regulatory interactions, including for FRB and… more
- Citigroup, Inc. (Tampa, FL)
- …Family: Transaction Capture Services Time Type: Full time Primary Location: Tampa Florida United States Primary Location Full Time Salary Range: $103,920.00 - ... controls, training, and implementation of transaction management. Design and implement technology including testing and rollout. Produce and provide training and… more
- Bristol-Myers Squibb Company (Devens, MA)
- Working with Us Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with a job. But working at Bristol Myers Squibb is anything ... goals, both at work and in their personal lives. Read more: careers.bms.com/working-with- us . Position Summary The Principal Scientist is a subject matter expert,… more
- Goldman Sachs, Inc. (New York, NY)
- …law. Salary Range The expected base salary for this New York, New York, United States -based position is $125000-$250000. In addition, you may be eligible for ... view of their business. Through the use of modern technology built on the cloud, we are the alternative...implement risk controls for new products to mitigate operational, regulatory , compliance and FCC risk etc. Oversee effective execution… more
- Smarsh (Atlanta, GA)
- …or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless innovation has fueled our journey to ... health. Proactively identify At Risk Clients and define escalation and remediation plans. This includes any cross-departmental collaboration as needed. Establish and… more
- Wells Fargo (Baltimore, MD)
- …recognized for it - Wells Fargo once again ranked in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies list of best ... workplaces "to grow your career" in the US Join us ! About this role: Wells...multiple systems Ability to educate and connect customers to technology and share the value of mobile banking options… more
- Lambda (San Jose, CA)
- …Squared, In-Q-Tel (IQT), KHK & Partners, NVIDIA, Pegatron, Supermicro, Wistron, Wiwynn, US Innovative Technology , Gradient Ventures, Mercato Partners, SVB, 1517, ... world-wide. If you'd like to build the world's best deep learning cloud, join us . *Note: This position requires presence in our San Jose office location 4 days… more
- Bank of America (Charlotte, NC)
- …the BAC Risk Framework Experience with process automation using tools such as Tableau and Alteryx Shift: 1st shift ( United States of America) Hours Per Week: 40 ... opportunities to learn, grow, and make an impact. Join us ! Job Description: This job is responsible for ensuring...functions include partnering with consumers, upstream data providers, and technology teams to research and drive remediation … more
