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The three (3) years of experience as Regulatory Specialist and/or Compliance Analyst must have included the preparation and submission of regulatory compliance documents for a financial services institution with a focus on LATAM regulatory strategy, compliance, audit, and risk control framework.
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Business Management Supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.
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The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Stay up-to-date with industry best practices, emerging trends, and regulatory guidelines related to market risk modeling risk management, incorporating them into the model risk management process.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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You'll collaborate with cross-functional teams to perform model evaluation, version upgrade, and assess market risk related to MBS, CMO, ABS, following bank and regulatory model risk guidance.
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Preferred] one of the following or equivalent certifications: Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA.
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Seven or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$116,280 - $150,480 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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SQL skills (hard requirement), Data Architecture, Business Analytics, Critical Thinking, Data Management, Data Visualization, Consulting, Data Modeling, Process Design, Regulatory Compliance, Risk Management, Cloud Solutions, Collaboration, Data Governance, Talent Development ,Technical Strategy Development.
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3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry. 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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Knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures, with experience writing controls and mapping controls to regulatory requirements.
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Key areas of responsibility include the program to monitor and implement changes in regulations, enforcement actions, guidance and other regulatory publications, the process for compliance approval of marketing, websites, and other business line changes, as well as advising on compliance risk as part of the Third Party Risk Management Program.
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3+ years of Life Sciences work experience, including working with Life Science regulatory statutes, GxP business processes or system validations, risk management or compliance programs or integration of risk management functions.
$82,800 - $136,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collateral Management, Regulatory, OTC Derivatives, Risk Management, Margin, Uncleared Margin Rules, Quantitative Services, Automation, Payments, Derivatives, Digitization, Agreements, Collateral, Risk, Regulation, Compliance, Data Analytics, Dispute Management, Model Validation, Central Calculations, Backtesting, CSA Valuation, Initial Margin, and AANA.
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15 years of professional experience (a combination of experience and applicable graduate training is acceptable) in sustainability, climate change, risk management, and/or management consultingExperience leading multiple projects and teams simultaneouslyExperience managing teams and supervising staffTypical office environment working with computers and remaining sedentary for long periods.
$146,600 - $168,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Solid understanding of US regulatory rating framework and US regulatory requirements governing Commercial Real Estate credit risk management. The Credit Review Manager is responsible for the independent evaluation of borrower-level loan transactions, credit portfolios, and credit risk management practices throughout the bank's Commercial Real Estate portfolio.
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risk management regulatory jobs in Chicago, IL
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