- City of New York (New York, NY)
- …and data. This position is central to enhancing our security posture, reducing risk , and ensuring compliance with regulatory requirements. By driving the ... CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: As the Endpoint...and the organization's ability to meet its governance and audit goals. Your Role: We are seeking a skilled… more
- CGI Technologies and Solutions, Inc. (Indianapolis, IN)
- …into CI/CD pipelines. If you're passionate about data integrity, regulatory compliance , and driving quality across underwriting and billing-this is your chance ... fixes or automated alerts to reduce operational and regulatory risk . * Support regulatory audits and reporting by ensuring...always current. * Assist in maintaining data integrity for compliance with NAIC, HIPAA, CCPA, GDPR, and other standards.… more
- SMBC (Jersey City, NJ)
- …**Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team of technology professionals… more
- CIBC (Chicago, IL)
- …understand banking fundamentals.** Exposure to risk management, capital stress testing, credit risk models, and regulatory compliance would be ... application flow diagrams, and SCM plans. Validate and submit responses to audit requests. Embrace and advocate for change, continuously seeking improvements. +… more
- Huntington National Bank (Columbus, OH)
- …line loan officers to manage non-pass rated borrowing relationships. + Accountable for risk management, compliance , and audit performance for areas of ... and processes to ensure risks are measured, monitored, and controlled and compliance requirements are adhered to on an on-going basis. + Analytical thinking,… more
- Citigroup (Irving, TX)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… 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 ... control infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- KeyBank (Quincy, WA)
- …external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate documentation ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more