- Fannie Mae (Washington, DC)
- …and maintain documentation, code repositories, and model validation reports in compliance with regulatory requirements and internal policies.Stay current with ... analysis techniques and advanced machine learning algorithms in a quantitative finance or risk management environment.Proficiency in Python, and experience… 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
- Truist (Tampa, FL)
- …and procedures and analyze initiatives for regulatory risks. 7. Represent Premium Finance Risk Management and Compliance on cross-functional task forces, ... Finance Senior Risk Management and Compliance Manager in the management of regulatory ...Act/Anti-Money Laundering (BSA/AML), lending, , privacy, fair lending or compliance risk management 3. Certified Regulatory… 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
- Deloitte (Dallas, TX)
- Deloitte Risk & Financial Advisory Intern - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… 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
- Fiserv (Milwaukee, WI)
- …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 (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
- Amazon (Seattle, WA)
- …following locations: Seattle, WA, USA Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... customers and for you! We are looking for a Risk Manager to join our RISC Customer Safety Insights...environment. You will partner and consult with business, legal, finance , and technical teams to scale and simplify processes,… 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
- 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
- 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)
- 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
- 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
- Capital One (Richmond, VA)
- …Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Finance Risk Management-Horizontal Operations Program Capital One is seeking a ... motivated professional for a Senior 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager- Finance Risk Management- Data Risk (Hybrid) 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
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... business, Technology, Banking Services and Finance to ensure compliance with FDIC and other regulatory requirements. **Managerial/Supervisory… more
- Amazon (Seattle, WA)
- Description The Regulatory Intelligence, Safety and Compliance (RISC) team under Trustworthy Shopping Experience (TSE) organization is looking for a Sr. Manager ... this role, you will work across WW safety and compliance , business and tech teams to deliver global strategy...Qualifications Basic qualifications * Degree in computer science, engineering, finance , or economics or other related field. * 5+… more
