- Citigroup (Charlotte, NC)
- …regulatory capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's oversight ... Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and Analysis Team ("CIAT")...will report to the Head of CIAT, a Managing Director , and will act in a leadership role during… more
- Capital One (Mclean, VA)
- Director - Community Finance Capital Officer External Affairs works with many external and internal stakeholders to envision and create a world of greater ... CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the ' Capital Risk Calculation Analysis & Reporting ... Director will manage 2 teams within the Capital Risk Calculation Analysis & Reporting Group:... has a keen understanding of proposed FRTB Market Risk regulatory reporting requirements, including calculation methodologies… more
- Capital One (Mclean, VA)
- Director , Regulatory Advisory Capital ...awareness of focus areas and potential sensitivities to minimize regulatory risk and ensure the company is ... company - and a great place to work. Within Capital One, the Regulatory Affairs function at...regulatory and supervisory policy. We are seeking a Director to play a significant role in ensuring that… more
- Capital One (Richmond, VA)
- Director , International Risk Management (ES Risk ) Capital One is one of the fastest growing organizations in the world today and we are growing our teams ... globally. As Director for International Risk Management, you will...Risk Management will support our Enterprise Services (ES) Risk office in Capital One's first line… more
- Capital One (Mclean, VA)
- Director , Data Science - Model Risk Data is...save money, time and agony in their financial lives. In Capital One's Model Risk Office, we defend the ... of data-driven decision-making. As a Data Science Leader at Capital One, you'll be part of a team that's...business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we… more
- Scotiabank (New York, NY)
- Associate Director , Global Capital Markets Documentation, GBM, New York, NY **Requisition ID:** 218678 **Salary Range:** 117.400,00 - 224.700,00 _Please note ... committed to results, in an inclusive and high-performing culture. **Title: Associate Director , Global Capital Markets Documentation, GBM, New York, NY** Global… more
- Capital One (Plano, TX)
- …senior management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is making ... , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise...the company and its AML program with business and risk management leaders as well as external regulatory… more
- Capital One (Mclean, VA)
- …* Provide senior management with effective, credible and grounded challenge regarding regulatory risk and control management, ensuring management is making ... Senior Director , AML Compliance Program The Senior Director , AML Leader for Capital One's AML...the company and its AML program with business and risk management leaders as well as external regulatory… more
- City and County of San Francisco (San Francisco, CA)
- …exceed 36 months. This recruitment is for two separate SFPUC positions: Water Enterprise Capital Planning Director and Power Enterprise Capital Planning ... resilient services for generations to come. Built on robust risk analysis of current assets, projected customer growth, evolving... planning and delivery process. There will be one Capital Planning Director each for the Water… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management, Audit, Legal, and Regulatory Affairs. **Key Responsibilities:** +… more
- Capital One (New York, NY)
- Director , Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital ... working within the Compliance Management Program framework, the Network Compliance Director is responsible for leading and delivering quality results, providing… more
- Capital One (New York, NY)
- Director , Head of Surveillance As the Director , Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's ... and reporting metrics on a routine basis. Directors at Capital One are highly motivated Risk Management...be regularly worked. Sales Territory: $181,800 - $207,500 for Director , Risk Management McLean, VA: $200,100 -… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... framework for the network compliance program. The Network Compliance Director is a critical member of the team responsible...ensuring the development of the network compliance program at Capital One aligns with the broader enterprise risk… more
- Capital One (Mclean, VA)
- …Governance Professional (AIGP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will ... Senior Director , Privacy Compliance The Capital One...delivering quality results and providing sound compliance and privacy risk advice to business lines as a subject matter… more
- Capital One (Mclean, VA)
- …and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group ... defense, and in this role, you will work within Capital One's Financial Intelligence Unit (FIU) as part of...degree in Accounting, Finance, or Business Administration + Certified Risk Professional, or Certified Regulatory Compliance Manager… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …implement and supervise a comprehensive compliance and surveillance program for TriState Capital Bank. Ensures compliance with all regulatory requirements. Works ... Bank Private Bank division. + Identifies and manages regulatory risks associated with TriState Capital Bank....+ Prepares and reviews compliance reports for the TriState Capital Bank Risk Committee and other management… more
- Capital One (New York, NY)
- …credit appetite. + Lead underwriting and portfolio management approvals, ensuring alignment with Capital One's risk appetite and regulatory requirements. + ... Director , Community Finance Underwriting, Portfolio & Loan Management Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad… more
- Capital One (Richmond, VA)
- Senior Director of Global Supplier Operations Capital One's Customer Channels organization is seeking a talented **Senior Director ** to lead our Global ... contractual misses. + Ensure compliance with all operational standards ( risk , regulatory , legal, OPEX, etc) and partner...leading cross-functional teams within an organization **At this time, Capital One will not sponsor a new applicant for… more
- JPMorgan Chase (Brooklyn, NY)
- …and skills** + Knowledge of US implementations of Basel regulatory capital rules a plus (eg risk - weighted assets, Global Systemically Important ... across the firm, product segment, regional, and client levels-considering the interaction of regulatory and economic risk constraints at various levels. + Lead… more