Senior Manager, Banking Risk & Regulatory Compliance
Forvis Mazars US
Forvis Mazars US is seeking an experienced Senior Manager for the Middle Market Risk & Regulatory practice to lead regulatory compliance engagements for community banks, credit unions, and regional financial institutions. You will guide engagement scope, budgets, and staffing while communicating findings to executives and regulators. You will build trusted relationships with clients, oversee risk assessments, and contribute to practice growth through thought leadership and business development. #J-18808-Ljbffr Forvis Mazars US
$200k - $260k
...Principal Product Manager at Circle, you will... ...execution of our risk platform, ensuring... ...markets, and global regulatory requirements. You... ..., partnering with compliance, legal,... ...risk platform in senior leadership and regulatory... ...RequirementsBackground in RegTech, banking, or scaled fintech...RegulatoryRemote workFlexible hours$210k - $300k
⚖️ Senior Legal Counsel (Banking Partnerships) Banking Infrastructure... ...solely on contracts or regulatory advice. You will sit... ..., commercial, compliance, and strategy teams,... ...Product/Commercial split. Managing partnerships from... ...teams, engineering, risk, compliance, and external...SeniorRegulatory$111.69k
Description & Requirements Forvis Mazars is seeking an experienced Senior Manager, to join our Middle Market Risk & Regulatory practice. This individual will lead regulatory compliance engagements for community banks, credit unions, regional financial institutions, and other...RegulatoryHourly payLocal areaFlexible hours- ...Wells Fargo is seeking a Senior Business Banking Relationship Manager (LO) to be part of our... ...opportunitiesProactively manage risk exposure and ensure... ...must also meet ongoing regulatory requirements including... ...strong risk mitigating and compliance-driven culture which...SeniorRegulatoryFull timeWork experience placementWork at officeLocal area
- ...Managing Director, Credit Risk Review About the Company Commercial bank focused on credit risk review and underwriting. Industry... ...results being reported to senior management and the Risk Committee... ...industry, economic, and regulatory trends in the credit cycle, and...Regulatory
- ...Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping... ...today we are a leader in investment banking, consumer and small business banking... ...country-specific risk, understanding regulatory changes and determining credit...Regulatory
$190k
Managing Director – Credit Risk Review – To $190K – Tampa, FL – Job # 3353b Who We... ...providing the very best available banking and accounting talent. In... ...are provided to senior management and Risk Committee... ...Correlates industry, economic, regulatory and other trends in the...RegulatoryWork experience placement- ...process. Regular Full-Time Management Armenia, Tampa, FL, US... ...responsible for overseeing the Bank's third-party collateral risk functions for commercial... .... This role ensures compliance with appraisal regulations... ..., and attention to regulatory requirements. Communicate...RegulatoryFull time
- ...As part of Operational Risk & Resilience (ORR),... ...of defense (2LoD) by managing and implementing the design... ..., methodologies, regulatory alignment, resilience... ...enhancements. Partner with Compliance, Legal, Internal Audit... ...infrastructure, banking, or regulatory experience...RegulatoryRemote workFlexible hours
- ...RoleWe are looking for a results-driven Corporate Banking Relationship Manager Senior, you’ll be the primary advisor for high-value... ...partners is key to meeting client needs while managing risk and ensuring regulatory compliance.Principal Duties & ResponsibilitiesMeet or...SeniorRegulatoryWork at office
- ...description:The Middle Market Senior Portfolio Manager (“Senior PM”) is... ...and heightened execution risk. Activity is focused on the... ...Truist Corporate & Commercial Bank (TCCB).ESSENTIAL DUTIES AND... ...evaluation and associated regulatory compliance requirements. Portfolio Management...SeniorRegulatoryFull timePart timeShift workDay shift
- City National Bank of Florida is seeking a Senior Client Services Specialist to meet the servicing needs... ...Private Client Group clients. You will manage depository, loan, and treasury management services while ensuring regulatory compliance and exceptional client...SeniorRegulatory
- ...the Tampa Bay market to place Senior Accountants into high-impact roles... ...audits, tax filings, and regulatory reporting Review cash flow analysis and banking reconciliations Identify and... ...accounting staff as needed Ensure compliance with U.S. GAAP and internal...SeniorRegulatory
- City National Bank of Florida is seeking a senior Corporate Banking Relationship Manager to serve as the primary advisor for high-value corporate... ...financial solutions while ensuring regulatory compliance. You will collaborate with Risk Officers and product specialists to...SeniorRegulatory
- ...innovative wealth management, asset servicing,... ...asset management and banking services, Northern... ...clients. As a senior member of the service... ...issues, and regulatory or tax changes, while... ...Recognize fiduciary risk issues and apply sound judgment in compliance with internal policies...SeniorRegulatoryFull timeWork experience placementH1bWorldwideFlexible hours
$67.5k - $99k
...fund administration, banking, payments, fund financing... ..., corporate and regulatory services, custody, business... ...help clients mitigate risk, enhance efficiency,... ...of today’s investment management landscape. As a division... ...Services is seeking a Senior Fund Accountant,...SeniorRegulatoryFull timeWork at officeWorldwide$105k - $154k
...fund administration, banking, payments, fund... ...overlay, corporate and regulatory services, custody,... ...clients mitigate risk, enhance... ...today’s investment management landscape. As a division... ...is seeking a Senior Manager, Fund Accounting... ...are completed in compliance with...SeniorRegulatoryFull timeWork at officeLocal areaWorldwide- City National Bank of Florida is seeking a seasoned Corporate Banking Relationship Manager Senior to serve as the primary advisor for high-value corporate clients... ...relationships with a focus on risk management and regulatory compliance. In this role you will lead cross-functional...Regulatory
$104.6k
...Florida, United StatesCategory: Risk ManagementCompany: CitiCitibank, N.A. seeks a Treasury Risk Senior Analyst for its Tampa, Florida... ...in the execution of its risk management responsibilities.... ...operational risks for a global bank. 2 years of experience must include...SeniorFull timeRemote work$113.84k - $170.76k
...ProfessionalCompany: CitiAs a Senior Transaction Management Officer, you will be the go... ...Citi's trading and banking relationships with institutional... ...counsel, and Citi's legal, risk, and business teams during... ...new product launches.Monitor regulatory and legal developments to...SeniorRegulatoryFull timeContract workWork at officeRemote workWorldwide2 days per week$140k - $210k
Company: Oliver Wyman Description: Health Manager OR Senior Manager – Medicare Advantage Experience... ...payer-provider partnerships Support of regulatory changes and implementation Evaluation... ...Analysis of value-based care and other risk-taking arrangements from both the payer...SeniorRegulatoryMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...Senior Home Lending Advisor Join our fun, high-... ...You will adhere to all regulatory requirements while marketing... ...utilizing centrally managed direct mail, media... ...experience in retail banking ~ Knowledge of real... ...would be contingent upon compliance with Truth in Lending...SeniorRegulatoryWork experience placementLocal areaImmediate startRelocation
$124k - $280k
...Fenergo Principle Product Consultant - Senior Manager, you will leverage data and analytics... ...decision-making for clients within our Risk & Regulatory practice. You will develop and... ...competitive advantage, focusing on the Banking and Capital Markets sector. As a Senior...SeniorRegulatoryFull timeH1b$96k - $120k
...details.The Division Risk Manager (DRM) is a member of the... ...standards and regulatory expectations.The DRM is... ...assessment of Operational, Compliance, Third Party, Information... ..., audit, compliance, bank operations or related... ...risk perspectives to senior risk and control governance...RegulatoryFull timeWork at officeLocal areaRemote work- ...Senior Product Delivery Associate In Client... ...help drive release management activities,... ...validation, and ensure compliance with firm standards... ...manage dependencies, risks, and issues to... ...risk, controls, and regulatory requirements.... ...leader in investment banking, consumer and small...SeniorRegulatoryFull timeWork at officeWeekend work
$96.5k - $207.5k
Make banking a Fifth Third better® We connect great people... ...and accountable for risk by openly exchanging... ...identifying, assessing, managing, monitoring, and reporting... ...effectively with senior management and a variety... ...understanding of bank regulatory framework. Senior Legal...SeniorRegulatoryWork at officeRelocation- Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management... ...regular status updates and highlight any issues or risks Seniority level Mid-Senior level Employment type Contract Job function...Contract work
$141.44k - $212.16k
...the leading global bank, has approximately... ..., and wealth management.As a bank with a brain... ...About the Team:The Senior Engineering Lead -... ...to resilience, compliance, and client trust... ...partiesAppropriately assess risk when business... ...Regulatory & Operational Risk...SeniorRegulatoryFull time$52k
...stored in accordance with regulatory requirements and in... ...Description: At Regions, the Senior Small Business... ...partnership with the Branch Manager to serve as the primary... ..., all designed to make banking easier Provides a... ...reporting operational risks This position requires...SeniorRegulatoryFull timeWork at officeFlexible hours- ...Client Relationship Manager (PCRM), you are... ...managing their wealth, risk management... ...Partners with wealth and banking specialists, including... ..., operating and regulatory controls to manage risk and compliance. Works within the existing... ...in tandem with a senior credit advisor. ~...SeniorRegulatoryFull timeWork at officeLocal area
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