- Charles Schwab (Westlake, TX)
- …include engagement with Executive and Senior management. Primarily, seeking experience with a prudential financial regulator or working in a financial ... experience required. + 7+ plus years of regulatory experience with a prudential financial regulator or working in a financial institution in Treasury… more
- American Bankers Association (Washington, DC)
- …and _2024 Great Place to Work_ designation _!_ **Job Description:** ABA's Financial Institution Policy & Regulatory Affairs (FIPRA) group, part of ABA's broader ... investment advice, and investment funds (asset management) as well as prudential regulations. Responsibilities include advocating ABA's position before the federal… more
- Dana-Farber Cancer Institute (Boston, MA)
- …Care + Delta Dental + Eye Med + Fidelity Investments + Sentinel Benefits Group + Prudential + Voya Financial + TIAA + Care.com + Edukate + Headspace At ... Dana-Farber Cancer Institute, we work every day to create an innovative, caring, and inclusive environment where every patient, family, and staff member feels they belong. As relentless as we are in our mission to reduce the burden of cancer for all, we are… more
- Mizuho Corporate Bank (New York, NY)
- …Operational Resilience + US Federal Reserve, OCC, and FDIC guidance + UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) requirements ... years of relevant experience in risk management within the financial services, insurance, or investment management sectors, with a...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- AON (Fort Washington, PA)
- …role, you will be instrumental in enhancing the Trusts' carrier relationship with Prudential for the Life Insurance and Disability products. You will leverage Aon's ... the association/affinity marketplace. Our unique collaboration with AICPA leadership and the Prudential team ensures we continue to offer the lowest rates and… more
- Capco, a Wipro Company (New York, NY)
- …Extensive experience in one or more of the following areas: + Financial Regulatory Reporting (Liquidity, Prudential Reporting, Capital Planning CCAR/QMMF, ... global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years...encouraged. Our team strives for to be the trusted financial advisors to the firm. We are experts in… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate… more
- TD Bank (New York, NY)
- …York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed ... more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously and initiate… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including Bank staff, management, directors and prudential regulators. + Ability to work autonomously and initiate… more
- TD Bank (Lewiston, ME)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other ... perform targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight… more
- US Bank (Charlotte, NC)
- … regulatory areas such as liquidity, capital, and stress testing regulations, enhanced prudential standards, as well as bank and financial holding company ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...an attorney in a regulatory agency, law firm supporting financial institutions, or in-house experience at a financial… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- Mizuho Corporate Bank (New York, NY)
- …compliance, legal and regulatory framework and rulemaking process applicable to US Financial Institutions with a focus on rule implementation and horizon scanning. ... regulatory frameworks and industry standards. *Strong knowledge of large financial institutions, businesses, products, and functions including banking and… more
- Citigroup (Irving, TX)
- …fraud activities and the associated fraud, consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. ... transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential /Regulatory Compliance laws, rules, regulations, risks and typologies +… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management experience/perspective +… more
- Citigroup (Tampa, FL)
- …and authority to ensure the compilation, analysis, and reporting of Citi's financial to the Federal Reserve Bank are conducted in accordance with regulatory ... The objective of this role is to accurately prepare and report business/ financial transactions, reports and statements in accordance with regulatory guidelines. The… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...engagement framework and strategy relating to its supervisory and prudential regulators. This role reports to the Head of… more
- Citigroup (Tampa, FL)
- …forecasting (QMMF) cycles and assists with annual CCAR/DFAST submissions to Citi's prudential regulators. A critical element to the end-to-end forecasting process is ... forecasted results across Core and Sensitivity scenarios on the Strategic Financial Resource Management (SFRM) platform. The Forecast Aggregation Vice President (VP)… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
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