- 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
- Charles Schwab (Westlake, TX)
- …and maintain the Internal Liquidity Stress Testing model as required by Enhanced prudential Standards. We also develop tools to assist our business partners in ... quantifiable components; + Knowledge of regulatory rules (LCR, NSFR, Enhanced Prudential Standards, Basel III, Liquidity Stress Testing), is highly preferred; +… more
- TD Bank (New York, NY)
- …York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,800 - $162,000 USD TD is committed ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Reporting & Governance **Reports to:**… 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 where required + Ability to work autonomously… 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 (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In… more
- Comerica (Frisco, TX)
- …and documentation regarding regulatory disclosure issues, system implementations, Enhanced Prudential Standards, and processes for newly applicable reports. Conduct ... thorough, detailed reviews of consolidated, bank and non-bank financial reports, prepared by financial reporting analysts, for bank regulatory agencies and other… more
- Citigroup (Jacksonville, FL)
- …is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain ... **Responsibilities:** + Analyze and document business requirements for Consumer financial products including Cards, Mortgage, Deposits and loans, ensuring alignment… 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
- State of Connecticut, Department of Administrative Services (Farmington, CT)
- …hires after 7.17.23). + Voluntary Deferred Compensation 45 Plan through Empower (formerly Prudential ). + Paid time off - including 13 holidays per calendar year. + ... and allotments; + Prepares budget reports; + Prepares various financial statements and statistical or narrative fiscal/administrative reports; + Assists… more
- JPMorgan Chase (New York, NY)
- …qualifications, capabilities and skills** + Broad expertise across the US prudential regulations JPMorganChase, one of the oldest financial institutions, ... Firm would continue to operate when faced with material financial distress or failure of the company. Resolution Plans...years of experience working with US regulations in the financial services sector + Deep expertise in US Resolution… more
- M&T Bank (Buffalo, NY)
- …models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage and analyze large customer ... loan, deposit and/or financial data sets for statistical analysis in Structured Query...and Regulation Letters) 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls… more
- Immigration and Customs Enforcement (Williston, VT)
- …estate, and environmental law. Advising ICE officials (including the ICE Chief Financial Officer and the Chief Administrative Officer) on federal debt collection, ... RRU primarily provides legal advice to the ICE Chief Financial Officer and the Chief Administrative Officer. RRU'S work...programs and offices. OPLA attorneys provide legal advice and prudential counsel to ICE personnel on their law enforcement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, experience, and/or specialized training in financial services industry information and records management compliance to support ... including record retention methods and technologies. + Laws and regulations governing financial services firms, with an emphasis on record retention requirements and… more
- Charles Schwab (Westlake, TX)
- …Responsibilities include all aspects of interaction with state and federal prudential and functional regulators and law enforcement, which encompasses factual ... framework in which the Schwab operates, and the broker-dealer and financial services industry generally. Lead, direct, assist, and support external counsel… more
- Comerica (Charlotte, NC)
- …planning, management reporting, and internal liquidity stress testing. Build and maintain financial models to reflect the liquidity risk within the bank's various ... sheet products, ensuring compliance with regulations like SR 10-6, Enhanced Prudential Standards, LCR, and FR 2052a. Leverage complex data analysis techniques… more
- M&T Bank (Buffalo, NY)
- …objectives. + Use Python, SAS and SQL to manipulate customer loan or financial data for statistical analysis and model development. + Employ common model ... (Supervision and Regulation Letters) 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and… more
- Citigroup (Tampa, FL)
- …risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and ... regulations and US extra-territorial regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions, Anti-Bribery, Export Control,… more
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