Consumer Compliance & Regulatory Risk Associate
Bank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking a Consumer and Regulatory Compliance professional in New York to support the CCC Secretariat and regulatory reporting. This role requires monitoring consumer laws, compiling metrics, and maintaining best practices across the compliance program. The position involves coordinating committee materials, ensuring submissions to OCC/CFPB, and backing the Head of Consumer and Bank Regulatory Compliance as needed. #J-18808-Ljbffr Bank of China Limited, New York Branch
$103.7k - $155.5k
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...position is responsible for: Ensuring compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory Compliance. Ensure accurate and meaningful... ...and regulators (OCC, CFPB, etc.) Risk Assessments and Monitoring Assist with...SuggestedInternshipWork at office$87.8k - $160.9k
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$85k - $110k
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...Phillips, LLP, is seeking an associate with three to six years of... ...Candidates must have demonstrated consumer class action experience.... ...and other federal and state regulatory agencies is a plus.... ...ramifications, from ensuring compliance to fending off or defeating...Work experience placementWork at officeLocal area- Job Overview A law firm seeks a Consumer Protection Litigation and Compliance Associate in New York, NY. The ideal candidate will have three to six years of litigation experience, with a focus on consumer class actions and familiarity with relevant laws and regulations....
$71.6k - $119.3k
...econometric behavioral models used for credit risk, interest rate risk and liquidity risk... ...models. Conduct business in compliance with regulatory guidance including SR (Supervision and... ...Credit model development experience; Consumer portfolio model development experience...Work experience placementWork at officeRemote work- Join the Structural Interest Rate Risk Analytics (SIRRA) team within the Consumer and Community Banking (CCB) Treasury team and drive CCB’s interest rate... ...firm navigate asset-liability management (ALM) and regulatory requirements Perform in-depth scenarios and sensitivity...Full timeWork experience placement
$150k - $200k
...services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000... ...portfolio of benefits to its employees. Role Description The Trading Risk & Control group in Capital Markets is established under Sales...Work experience placementWork at officeLocal areaWork from homeWorldwide- Commercial & Private Bank Compliance Risk & Controls Associate Location New York, NY 10018 The Commercial & Private Bank Compliance Risk & Controls... ...st Line of Defense (1LOD) role, will bring expertise in regulatory Compliance and risk experience in Commercial & Private...Minimum wageLocal area
- ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...be best-in-class.As an Analyst or Associate in Asset Management Risk, you will support... ...financial solutions to millions of consumers, small businesses and many of the...
$87.8k - $160.9k
...The objective of our Risk Consulting services is... ...technology, cybersecurity, and regulatory risks. This role... ...clients within the Consumer & Health sector ,... ...and regulatory risks associated with increasingly connected... ..., regulatory, and compliance considerations...Summer holidayFlexible hours- ...JPMorganChase. As part of Risk Management and Compliance, you play a crucial role in... ....As a Quant Model Risk Associate in the Model Risk Governance... ...compliant with internal and regulatory standards. Recommend... ...solutions to millions of consumers, small businesses and many...
- ...JPMorgan Chase. As part of Risk Management and Compliance, you play a crucial role... ...class.As a Quant Model Risk Associate in the Model Risk... ...compliant with internal and regulatory standards. Recommend enhancements... ...solutions to millions of consumers, small businesses and many...
$77k - $202k
...Cybersecurity & Privacy Management Level Senior Associate Job Description & Summary The Opportunity As a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients,...H1b$132.6k - $195k
...powers DoorDash’s multi-sided marketplace of consumers, merchants, and drivers.About the RoleThe Global Governance, Risk, and Compliance (GRC) team is looking for a technical,... ...experience in assessing the unique risks associated with AI/ML models, including analysis of...Hourly payContract workWork at officeLocal areaRemote workFlexible hours$110k - $140k
Credit Risk (Hedge Fund), Associate, New YorkDivisional Overview:The Risk Division is a team of specialists charged with managing the firm... ...with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success...Full timeTemporary workPart time
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