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- ...effectiveness evaluation Support annual Top Risk Assessment and maintain enterprise risk registers Prepare ORSA documentation per NAIC, OSFI, and state regulatory requirements Support scenario design, stress testing, and capital impact analysis Assist with regulatory...SuggestedWork at office
$125k - $145k
...closings are appropriately followed. Support the GPM, RGPM, HAM and HPA by supplying any required data for Credit Review or FRB/FDIC/OSFI during exams (i.e. review of specific credits). Details on your work arrangement (proportion of on-site and remote work) will be...SuggestedContract workRemote work- ...~ Have expertise with key climate frameworks such as GHGP, PCAF, and SBTi and key reporting frameworks such as SFDR, CSRD, CCDAA, OSFI, ISSB, CDP, etc. ~ Think clearly about complex problems and are comfortable using and speaking to data. You are systematic, detail...SuggestedWork at officeRemote 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...SuggestedWork at officeFlexible hours
- ...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). Experience working with AI/ML frameworks like TensorFlow,...SuggestedFull timeLocal areaRemote work
- ...in identifying risks and controls within complex banking operations Solid understanding of Financial Crimes regulations (e.g., OFAC, OSFI, EU Sanctions) and how they apply to banking processes like screening, KYC, and transaction monitoring Extensive experience...SuggestedWork at officeFlexible hoursShift workNight shift
$180k - $190k
...Associates and Sr. Associates Risk Management ~ Support the GPM by supplying any required data for Credit Review or FRB/FDIC/OSFI during exams (i.e. review of specific credits) Who You Are You have 10+ years of demonstrated experience in underwriting,...SuggestedFull timeRemote work$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, CA25 days ago- ...tests for technology systems. Regulatory Compliance: Support compliance with relevant regulatory frameworks, such as PCI DSS, SOX, OSFI (Canada), or GLBA, by monitoring regulatory changes, conducting compliance assessments, and developing remediation plans....SuggestedRemote job
$96k - $152k
...regulatory requirements emanating from US, Canadian, and relevant Latin American regulatory bodies (e.g., OCC, Federal Reserve, SEC, FINRA, OSFI, AMF, etc.). Lead governance meetings with senior stakeholders across the Americas and globally, presenting key insights, status...SuggestedFull timeWork at officeLocal areaWork from home
