. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for the execution... and submission of regulatory reports to the various regulators. The team’s daily operations ensure the bank meets its regulatory...
Description : SUMMARY The Counsel, Regulatory Compliance Data & Analytics will be accountable for the data... and analytics program specific to healthcare regulatory compliance across our network of properties. The successful applicant...
Healthcare Transactional & Regulatory Attorney (Partner) Our client's legal team is committed to providing... with a demonstrated interest and experience of eight plus years in Healthcare Transactional & Regulatory Law. A successful candidate...
reporting, regulatory reporting, risk management, or related field in banking industry. Proven ability to lead and inspire...About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation...
of mitigating controls in order to minimize the residual risk of reputational damage, regulatory consequences and other operational... consistency in achieving industry best practices and in minimizing regulatory risk. · Provide advice on relevant regulations...
, regulatory consequences and other operational risk through a surveillance and monitoring program. · Design, implement... and maintain Compliance systems to ensure consistency in achieving industry best practices and in minimizing regulatory risk...
their ambitions faster. Regulatory Counsel Adyen is seeking a Regulatory Counsel with a passion for payments and banking... regulation. In this role, you'll be a trusted advisor to our compliance, risk, legal and business partners on applicable domestic...
their ambitions faster. Senior Regulatory Counsel Adyen is seeking a Senior Regulatory Counsel with a passion (yes, passion...) for payments and banking regulation. In this role, you'll be a trusted advisor to our compliance, risk, legal, and business...
is available at . Follow @blackstone on , , and . Business Unit: BXMA Job Title: BXMA Product Control – Regulatory Oversight and Reporting... Professional, Associate Job Description: BXMA Product Control is responsible for managing risk across the platform and achieves...
monitoring) and respond to regulatory feedback on risk rating methodologies. Partner with credit officers and underwriters... of benefits to its employees. Role Description The Director of Wholesale Risk Grading Modeling will lead the design...
underlying data model. Partner with Country Treasurers and end users in Finance and Risk Operations to understand pain points... improvement Partner with colleagues in Treasury, Finance, Data Services and Operations and Technology on responses to regulatory...
on strengthening our risk management framework, supporting system implementations, and driving operational efficiency. This role... projects including UAT testing and user requirement gathering, maintaining operational procedures, and generating risk and MIS...
The Business Risk Management Team identifies, assesses, and monitors the business (operational) risks embedded in the... also supports the business, risk, and control owners, in maintaining an effective Internal Control System. The duties of this role...
, and regulatory expectations Champion safety and usability, balancing risk mitigation with customer experience and operational...SENIOR PRODUCT MANAGER, RISK Current is a leading consumer fintech platform transforming financial access...
is seeking candidates for the position of Financial Crimes Risk Specialist in Banking Management. Duties include... of, and remains current on, all legal and regulatory changes and developments relating to the Bank Secrecy Act, and related anti-money...
on strengthening our risk management framework, supporting system implementations, and driving operational efficiency. This role... projects including UAT testing and user requirement gathering, maintaining operational procedures, and generating risk and MIS...
us with an unmatched ability to meet the needs of our clients. Team Overview E-Trading Risk and Controls (ETRC) is a First-Line risk...-line functions to implement the E-Trading Risk Framework. Key responsibilities include: Governance and oversight...
making to enhance model risk governance. > Provide accurate information in compliance with regulatory requirements... of exotic equity derivatives valuation models. Ensure the timely delivery of thorough review work in accordance with regulatory...
's Degree 5+ years of experience in risk management functions. Experience in risk management frameworks, regulatory landscape.... Find your place in risk and analytics on #TeamAmex. How will you make an impact in this role? We are seeking a highly motivated...
of internal audit experience, including leading and executing risk-based audits and issue validations (risk based and regulatory...Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management...