- Citigroup (Tampa, FL)
- …as the first point of escalation for staff members, management and internal (front office) /external clients + Create, develop and maintain effective relationships ... with colleagues, management, internal (front office) /external clients and stakeholders (Finance, control, technology, etc.), and seeks to understand their needs and… more
- MUFG (Jersey City, NJ)
- …team will provide more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations ... executives and senior leadership. + Ensure compliance with regulatory and internal policy requirements related to RAS metrics and risk appetite reporting.… more
- MUFG (Irving, TX)
- …Desks across impacted entities in the Americas and EMEA; + Contributing to internal reports (eg, management committees and the Board) - in particular the Quarterly ... of the Volcker Compliance program; + Working with Americas Compliance Testing and Internal Audit of the Americas to ensure compliance testing is appropriate based on… more
- Charlotte Tilbury (New York, NY)
- …Commercial on forecast generation to offer guidelines based on market trends, internal performance and competitor benchmarks. + Drive add/delete process with Sales ... of 4, ranging in level from Coordinator to Director. Key Constituents + Internal x-functional teams - Global Marketing, Trade Marketing, Commercial, Field, VM, PR,… more
- JPMorgan Chase (Chicago, IL)
- …JP Morgan's wealth management business. You will collaborate with management and internal /external counsel to provide strategic legal counsel and services for JP ... Banking, Card, and Auto Finance. + Collaborate with management and internal /external counsel. + Conduct case reporting and perform administrative functions. +… more
- MUFG (Irving, TX)
- …from regulatory findings and internally identified issues by compliance testing and internal audit. + Engage review stakeholders during testing reviews and Targeted ... Experience with performing compliance testing, quality control/assurance processes or internal /external audits preferred. + Knowledge of financial crimes compliance… more
- Citigroup (New Castle, DE)
- …Creates, develops and maintains effective relationships with colleagues, management, internal /external clients and stakeholders, and seeks to understand their needs ... and provides solutions + Persuades and influences others through collaborative communication skills; may negotiate with external parties + Individuals are expected to be a subject matter expert in one (or more) specific skill sets, business areas or products +… more
- JPMorgan Chase (Cupertino, CA)
- …internally and externally with the ability to build relationships with clients and internal partners + Balance needs of clients with associated risks and interests ... of the firm and recognize an issue or problem and determine when to escalate or handle independently + Determine and balance priorities on a daily basis to achieve business objectives with demonstrated ability to own problems on clients' behalf and follow… more
- MUFG (Jersey City, NJ)
- …from management. + Stays abreast of developments concerning BSA/AML/Sanctions including internal policy, standards, onboarding process and system changes and work ... with management to ensure the bank remains in compliance. Maintains QC desktop manuals and procedures. + Other duties as assigned. **Qualifications:** + Typically requires a bachelor's degree and a minimum of 3-5 years of investigative or related work… more
- MUFG (Tempe, AZ)
- …test scripts, executing control test scripts and assessing the effectiveness of internal controls in business areas and processes within Corporate Center Business ... areas. Given the nature of this position, it is critical the candidate can produce high quality work product to demonstrate how testing was executed and linked back from the evidence to the test script and from the test script to the control. The ideal… more