- Citigroup (Oakland, CA)
- …are in place to enhance customer satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal audit ratings ... and operations roles within the branch and onboarding + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Los Angeles, CA)
- …banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance with external… more
- BlackRock (San Francisco, CA)
- …needed to manage money in real time. Our investment software combines risk analytics with portfolio management, trading, compliance , and operations tools ... on a single platform to power informed decision-making, effective risk management, efficient trading, and operational scale. Through Aladdin, the firm offers to… more
- Citigroup (Los Angeles, CA)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... time + Appropriately assess risk when business decisions are made, demonstrating particular consideration...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Beverly Hills, CA)
- …records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Palo Alto, CA)
- …cross-functional teams including product, user acceptance testing, operations, servicing, risk , and relationship teams to promote product readiness and ... solutions and technologies. + Knowledge of industry-specific regulations and compliance requirements. FEDERAL DEPOSIT INSURANCE ACT: This position is subject… more
- Citigroup (Los Angeles, CA)
- …to optimize client service and cross-marketing opportunities. + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Monterey Park, CA)
- …and involved in short-term planning resource planning + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (San Francisco, CA)
- …top line revenues while maximizing efficiency for the business, with a keen eye towards risk mitigation and compliance + Serve as mentor and coach to the banking ... team and lead the region's prospecting activities. This may include cross-selling of existing clients when appropriate. + Lead the new business origination strategy for the local market in close coordination with local business banking teams + Identify early… more
- Citigroup (San Francisco, CA)
- …understood and appropriately prioritized and executed accurately + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more