- Citigroup (Getzville, NY)
- …operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …Technology & Enterprise Transactions: + Identify and assess risks related to compliance with laws and regulations applicable to the financial services industry, ... notices and creating and advising on the administration of privacy and security compliance programs. + Ability to ideate and interest in innovation, particularly as… more
- JPMorgan Chase (New York, NY)
- …changes in connection with market conditions, portfolio related issues or regulatory compliance + Partner with credit underwriting to ensure proper resources to ... Commercial Real Estate account maintenance, loan closing, credit administration and compliance procedures + Ability to communicate and recommend advice-driven credit… more
- JPMorgan Chase (New York, NY)
- …risks across the product delivery life cycle + Facilitate Legal, Risk, Compliance and Controls communication forum, approval processes, monthly reporting, audit ... compliance and decisions needed **Required qualifications, capabilities, and skills** + 7+ years of experience in project and/or program management with demonstrated… more
- JPMorgan Chase (New York, NY)
- …Sales, Banking, Diligence, Credit Risk, Market Risk, Research, Operations, Compliance , Technology, Accounting, Legal, etc.) to understand requirements and deliver ... scalable solutions. + Lead the adoption of AI solutions, including training, documentation, and support for team members and stakeholders. + Stay informed of advancements in AI, machine learning, and automation technologies; proactively adapt strategies to… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Job Family Group:** Corporate Services **Job Family:** COB & Crisis Management **Time Type:** Full… more
- Citigroup (New York, NY)
- …Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls, Analytics and Decision ... Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as Business Execution for our Technology, and Foundational Services functions. The T&BE Quality Assurance (QA) function sits within T&BE COO organization and… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of direct experience in the asset management industry, preferably in… more
- MUFG (New York, NY)
- …+ Project Management experience in the areas below is preferred: + Financial Crimes Compliance (AML / Sanctions / Privacy related) + Know Your Customer (KYC related) ... + Risk Management (Operational Risk / Third Party Risk related) + Financial Management (Accounting / General Ledger related) + Project Management Professional (PMP), Lean, Agile, or Six Sigma certification preferred + Master's Degree or MBA is a plus **Other… more
- JPMorgan Chase (New York, NY)
- …management skills + Ensure all activities are conducted in compliance with established policies and procedures **Required Qualifications, Capabilities, and ... Skills:** + Bachelor's degree + Minimum 10 years of relevant industry experience (banking, sourcing, business development, or relationship management) + Expertise in sourcing processes and Procure to Pay lifecycle + Familiarity with banking products +… more