Regulatory Risk Specialist

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

Join Citi, a leading global bank, and take on a challenging role as Regulatory Risk Management Specialist - Model Governance in our Risk Management team. We offer attractive employment conditions, extensive training opportunities, and a chance to make a difference.About the RoleThis position is part of the firmwide legal entity model risk framework team,...

Job Title: Regulatory Risk: ICAAPAbout Us:Citi Solutions Center is a leading global bank with a presence in over 160 countries and jurisdictions. Our EU banking entity, Citi Solutions Center, operates in 22 European countries, covering key business lines including Markets and Securities Services, Risk, Treasury and Trade Services, Corporate and Investment...

Role OverviewAt Goldman Sachs, we are seeking a skilled Regulatory Reporting Specialist to join our team. As a key member of our Non-Financial Regulatory Position Reporting group, you will play a vital role in ensuring the firm's compliance with a wide range of non-financial regulatory reporting obligations.We are a team of specialists who partner with...

Regulatory Risk ManagerCiti Solutions Center Poland is seeking a highly skilled Regulatory Risk Manager to join their team. As a key member of the organization, you will play a critical role in ensuring the effective management of regulatory risk across the business.Key Responsibilities:Develop and implement regulatory risk management strategies to ensure...

Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our team at Worldline. As a Risk Management Specialist, you will be responsible for evaluating and analyzing merchant account applications from a risk perspective throughout the life cycle.Key responsibilities will include:Onboarding: Reviewing new merchant profiles to...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our firm's non-financial regulatory reporting requirements are met. This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

At Infotree Global Solutions, we are seeking a Regulatory Compliance Specialist to ensure our non-financial regulatory reporting requirements are met. In this role, you will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

At Infotree Global Solutions, we are seeking a skilled Regulatory Reporting Specialist to ensure compliance with non-financial regulatory reporting requirements. This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...

Job DescriptionThis role offers the successful candidate a significant opportunity to contribute to the firmwide legal entity model risk framework team, reporting into the Global Model Risk Management (MRM) function within Citi. Responsibilities associated with the role include:Ongoing review of regulatory landscapes pertaining to model risk, assessment of...

We are seeking an experienced Senior Model Risk Specialist to join our global Model Risk audit team.Provide expert-level advice on model risk management and governance.Conduct thorough reviews of regulatory and non-regulatory model-related improvements.Develop and maintain a deep understanding of model risk management across risk types.Engage with...

Regulatory Reporting SpecialistThe Regulatory Reporting Specialist plays a vital role in ensuring the firm's compliance with non-financial regulatory reporting obligations. This involves collaborating with multiple stakeholders to ensure accurate and timely reporting of firm and client information to regulators across various financial products and...

About the JobThis role is part of the Risk Management team at 11101 Citibank Europe plc Poland, focusing on regulatory risk and control functions.Key ResponsibilitiesAssess and implement key processes for regulatory change management and one-off regulatory applicability assessments.Work closely with LoD teams to enhance the business control framework and...

Key Responsibilities:We are seeking a skilled Quantitative Risk Management Specialist to join our team. As a Model Risk Auditor, you will be responsible for:Performing model-related audits, primarily within the risk domain.Reviewing and following up on regulatory and non-regulatory model-related improvements.Contributing to the development of model risk...

Role OverviewWe are seeking a seasoned Risk Management Specialist - Model Auditor to join our team at ING. As a Model Risk Auditor, you will be responsible for performing model-related audits and reviewing regulatory and non-regulatory model-related improvements.

We are seeking a highly skilled Quantitative Risk Management Specialist to join our team.Key responsibilities include:Performing model related audits within the risk domain.Reviewing and following up on regulatory and non-regulatory model-related improvements.Contributing to the view on model risk management across risk types.Engaging with stakeholders.About...

Company OverviewAs a leading global investment banking, securities, and investment management firm, Goldman Sachs is committed to fostering and advancing diversity and inclusion in our own workplace and beyond. We're dedicated to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.Job...

We are seeking a highly skilled Quantitative Risk Model Specialist to join our team at ING.About the role:Assess and validate credit risk models to ensure they meet regulatory requirements.Collaborate with model owners and stakeholders to improve model quality and methodology.Develop and maintain high-quality validation reports and documentation.About the...

The RoleRegulatory Compliance SpecialistAt Roche, we are committed to delivering quality and compliance in an efficient manner. As a Regulatory Compliance Specialist, you will be a trusted partner for customers to ensure and improve the overall quality of IT systems throughout their lifecycle.You will be responsible for assuring that Roche's...