- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... goals. They will be responsible for managing FX option risk and making prices to our franchise in vanilla...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Tampa, FL)
- …issues **Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit , Risk , Controls, or related fields + ... the WKOR Production Team and key partners across Sales, Reference Data, Credit , Legal, and Compliance . Your responsibilities include managing end-to-end quality… more
- BMO Financial Group (Chicago, IL)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
- M&T Bank (Clanton, AL)
- …letter and handoff to loan closing department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... investor guidelines. + Responsible for accurate loan sizing and overall risk assessment prior to/or after application utilizing specific Investor underwriting… more
- Millennia Housing Management (Lakewood, OH)
- …teams, vendor management, and contract administration. Additionally, the RFD will ensure compliance with safety standards, assist with risk management, and ... oversee inventory control systems for maintenance supplies. + Evaluate and audit turnover procedures, ensuring consistency in materials, supplies, final product, and… more
- Berkshire Bank (Worcester, MA)
- …it relates to customer identification and other compliance programs; coordinates with Compliance , Risk , Audit and other departments related to high ... and accurate information. + Performs a variety of portfolio management and compliance functions. Monitors client portfolios for adherence to Company policies and… more
- Black & Veatch (Overland Park, KS)
- …expert to internal clients and provides resolution of complex and/or high- risk issues regarding assigned financial reports and analysis. **Key Responsibilities** ... Identify and implement alternative solutions to prevent continued issues. + Reviews audit deliverables for quality: May prepare complex deliverables as needed and… more
- Citizens (Glen Allen, VA)
- …Advanced Microsoft office skills (Excel/Word/PowerPoint) + Knowledge of regulatory expectations, risk exposure level, compliance deficiencies audit ... Completing Foreclosure and Deed-in-lieu Removals + Maintain accurate records for audit readiness and investor/insurer reporting. + Assisting management with various… more