- Citigroup (New York, NY)
- …for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg, scope ... revisions, timely review); support senior Underwriters to follow up, negotiate and implement remedial actions with servicers for any major exceptions noted in the audits. + Maintain organized credit files for credit, regulatory, and compliance purposes. +… more
- Citigroup (Getzville, NY)
- …Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up ... teammates on others + Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation + Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance + Support the… more
- Citigroup (Jacksonville, FL)
- …plus + Experience with interacting with senior management, regulators, internal and external audit would be a plus + Experience with internal risk / finance ... reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Risk **Time Type:** Full time **Primary… more
- MUFG (Irving, TX)
- …regulatory findings and internally identified issues by compliance testing and internal audit . + Coordinate with Global and Regional Testing units to identify use ... cases for the use of artificial intelligence within the execution of testing, as well as testing of processes utilizing artificial intelligence. + Play a leading role in financial crimes and/or core compliance related projects and engage with global and… more
- MUFG (Tempe, AZ)
- …**Major Responsibilities** + Developing guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the ... distributed processing environment. + Analyzing and addressing customer security requirements for all business applications existing on a distributed platform. + Assisting in the evaluation, selection, and installation of security software products for… more
- MUFG (Irving, TX)
- …associated with Financial Crimes + Build strong partnerships with Legal, Internal Audit , Operations Risk, Regulatory Affairs Office and other key stakeholders in ... connection with the FCC Investigations Program **Required Experience/Skills:** + A bachelor's degree. An advanced degree in analytics, intelligence, journalism, legal or related fields is preferred + Five (5) plus years of intelligence gathering and reporting… more
- Citigroup (Winnetka, IL)
- …and compliance, to effectively manage risk and ensure positive internal audit ratings + Identify training needs, identify career progression opportunities and ... partner with staff to create professional development plans as well as perform supervisory duties including performance evaluations, compensation, hiring, disciplinary actions and terminations + Lead the recruitment/selection of staff across sales and… more
- Citigroup (New Castle, DE)
- …procedural requirements - provides solutions to reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all ... requests / inquiries / issues / errors related to loan documentation + Applies a solid understanding of how the team and area integrate with others in accomplishing the objectives of the sub-unit, and the wider Operations group + Provides informal guidance… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; and ensure that all team members understand the need to do the same,… more
- Citigroup (Tampa, FL)
- …roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory commitments, ... including the completion of milestones as per the Transformation Project Office standards and the regulatory commitments audited by IA and the regulators **Knowledge/Experience** + 5-7 years' experience in at least 2 of the following: transformation, risk… more