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- ...closings are appropriately followed* Support the RGPM, HAM, GPMs & HPA by supplying any required data for Credit Review or FRB/FDIC/OSFI during exams (i.e., review of specific credits)* Minimum of 8 years of applicable experience in underwriting, structuring, loan closing...SuggestedWork at office
$175k - $225k
...different types of insurers (life, P&C, reinsurers), including stakeholder objectives and interests. Exceptional understanding of NAIC, OSFI and BMA regulatory frameworks, and knowledge of other global risk-based capital regulation. Strong understanding of technical...SuggestedFull timeImmediate startFlexible hours$164.4k - $285.6k
...developments. Monitor performance of liquidity stress testing processes and addresses any issues (e.g. enterprise‑wide stress testing, OSFI macro‑stress testing, ad‑hoc testing). Provide input into the planning and implementation of liquidity and funding risk modeling...SuggestedContract workPart timeBank staffLocal area$125.1k - $175.1k
...projects that apply operational risk management methodologies. Knowledge of regulatory requirements, including familiarity with E-21 OSFI Operational Resilience Guideline (considered an asset). People management experience, with the ability to lead and develop...SuggestedWork at officeFlexible hours$68.64k - $102.96k
...regulators; the Federal Reserve, Office of Controller of Currency (OCC), and Office of the Superintendent of Financial Institutes (OSFI) and interacts with Risk and Analytical professionals at TDCT and TDBFG. In accordance with the governing principles outlined in the...SuggestedWork experience placementWork at officeLocal area$95k
...objectives. Stay informed of evolving U.S. and Canadian ESG regulations and standards (e.g., SEC climate related reporting rules, CSA/OSFI guidance) and benchmark against industry peers. Recommend strategies, policies, and action plans that strengthen regional ESG...SuggestedPermanent employmentContract workWork at officeLocal areaWork from homeWorldwideGiesecke+Devrient
Richmond, CA5 days ago- ...and compliance mechanisms apply at each stage of the AI model lifecycle. Familiarity with AI regulations/guidelines (e.g. EU AI Act, OSFI E-23, NIST AI-RMF), ideally in specific verticals (e.g. SEC/OCC, FDA). Strong experience in working with technical teams to embed...SuggestedFull timeRemote work
- ...global RRP framework, ensuring consistency and applicability with regulatory guidance (e.g., U.S. Resolution Plan Rule, FDIC IDI rule, OSFI and CDIC regulations as it pertains to Head Office, etc). Contributes to the development of recovery triggers, governance protocols...SuggestedWork at officeFlexible hours
$25.75 - $41.5 per hour
....g., Internal Audit, ORM, Risk Oversight) within the financial services industry. Knowledge and familiarity with BSA/AML, OFAC and OSFI Regulatory requirements, with particular focus on transactions/payments and name screening processes. Strong analytical skills, multi...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...challenge to the various businesses. Be presenting and interfacing with the various regulators that oversee the bank including the Fed, OSFI, the DFS, and others. This will involve working closely with the bank’s Regulatory Relations team. Require significant interaction...SuggestedWork at officeLocal areaFlexible hours
- ...ensure automation, scalability, and transparency.* Ensure adherence to global regulatory frameworks (e.g., FTC, CFPB, OCC, FCA, RBI, OSFI, SARB, ANBIMA, HKMA) and evolving industry standards.* Operate as an independent first line risk function, establishing robust...SuggestedFixed term contractWork at officeFlexible hours2 days per week
- ...US Regulatory: Dodd-Frank Act Stress Testing (DFAST) and Comprehensive Capital Analysis and Review (CCAR). Canadian Regulatory: OSFI Macro Stress Test (MST). Internal: Annual Enterprise-wide Stress Test (EWST) and ad-hoc requests. Scenario Analysis: Lead the...SuggestedWork at officeFlexible hours
