- Comerica (Detroit, MI)
- …of SBA rules. Monitor and document all servicing activities to meet regulatory and audit requirements minimizing risk to both the institution and its clients. ... and addresses a broad range of client needs with precision and compliance . Position Responsibilities: Loan Request Packaging Work closely with Business development… more
- PNC (Dallas, TX)
- …systems (eg, MQ Series, Kafka), and real-time API interactions. -Documentation & Compliance -Maintain comprehensive QA documentation to support audit and ... success. As a Senior Quality Assurance Specialist within PNC's Lending Technology Credit Card Processing Rewards organization, you will be based in Pittsburgh, PA,… more
- MUFG (Tampa, FL)
- …role will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance . Requires the ability to identify ... and knowledge of all aspects of Standby Letters of Credit and products such as Commodity LCs, Project Finance...and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts… more
- Connexus Energy (Ramsey, MN)
- …efficiency and strengthen internal controls. + Safeguard assets and mitigate risk through effective policies, procedures, and compliance monitoring. What ... is critical to ensure accurate financial reporting, effective cash management, compliance with regulatory requirements, and oversight of payroll, vendor tax… more
- ADP (Roseland, NJ)
- …next? **In this role, you will be responsible for overseeing the security, compliance , and lifecycle management of all SaaS applications within ADP.** This role ... organization (GSO), technology groups, procurement, business units, HR, finance, and compliance teams, to maintain a secure and compliant SaaS environment. **Key… more
- Robert Half Technology (Cincinnati, OH)
- …in large-scale data migration projects. * Expertise in risk assessment, including compliance and credit risk management. * Strong leadership and ... dynamic teams in delivering high-quality data migration projects while ensuring compliance with regulatory standards. The ideal candidate will possess strong… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- …trading technology in a compliant and flexible way. Experience of Algo regulation, audit and compliance (eg MIFID2 & RTS6) is highly desirableKey Skills ... Downtown Houston, Texas 3 days per week. Candidates with Commodity Trading & Price Risk Management or Capital Markets / Investment Banks will only be considered for… more
- Citigroup (New York, NY)
- …processes. + Work closely with control functions (Legal, Compliance , Market & Credit Risk , Audit , Finance) to ensure data-driven content and insights ... + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing the data-driven perspective… more
- M&T Bank (Getzville, NY)
- …for regular investor, regulatory and internal meetings. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... mortgaged property. In addition, this position performs the highest risk administrative functions related to the foreclosure process. **Primary Responsibilities:**… more
- Citizens (San Francisco, CA)
- …of relevant business lines. + Strict adherence to corporate risk and compliance guidelines and policies to ensure favorable audit results. + Strict adherence ... economic development initiatives with local charitable contributions for CRA credit . + Oversee budget administration and market-based memberships, including forecast… more