- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant experience, internal/ external audit and/or Markets… more
- Bank OZK (Dallas, TX)
- …other engineers to ensure quality and architectural soundness. + Ensures compliance with Bank OZK and internal/external regulatory policy, procedures, and ... guidelines. + Regularly exercises discretion and judgment in the performance of the other essential job functions. + Maintains good punctuality and attendance to work. Knowledge, Skills & Abilities + Advanced knowledge of software engineering principles,… more
- Bank OZK (Houston, TX)
- …benchmarking, and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory ... expectations (eg, SR 11-7, OCC 2011-12) + Analyzes CIB loan and borrower data to identify risk trends and portfolio vulnerabilities. + Prepares model documentation and presentations for internal and regulatory stakeholders. + Collaborates with data teams to… more
- BankFinancial (Libertyville, IL)
- …all branch positions at times when staff is inadequate. + Monitors all compliance issues and operations of the branch. + Performs opening and/or closing procedures ... of the branch in accordance with security procedures. This includes possession of keys as well as combinations to various vaults. + Approves transactions within authorized limits while ensuring Bank's policies and security procedures are followed. Oversees… more
- Bank OZK (Dallas, TX)
- …Knowledge, Skills & Abilities + Knowledge of bank operations, regulatory compliance standards, and project management practices. + Knowledge of credit risk, ... capital, or forecasting models and model risk management principles. + Excellent communication and collaboration skills, with the ability to interact effectively with both technical and business stakeholders and build cross‐functional relationships. + Ability… more
- Citigroup (Wilmington, DE)
- …functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance to ensure the effective implementation of the EUC and ITeSS ... Metrics and reporting. **Responsibilities:** + Responsible for change, production, and analysis of EUC and ITeSS metrics to be consumed by Management and Regulators + Work closely with senior stakeholders across businesses and functions to understand their… more
- Banc of California (Santa Ana, CA)
- …tasks including, timely submission of an expense report after each exam, Compliance Training classes, and completion of Billing Assistant by the 1st of ... each month. + Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; uphold organizational values; accept responsibility for own actions. + Demonstrates knowledge of and adherence to EEO policy; shows… more
- Citigroup (Jacksonville, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Strong communication skills required to influence a wide range ... of audiences. **Responsibilities:** + Primary responsibilities include Product Management / Business Analysis for an internal Citi Application, End User Solution Portal + Work closely with business functions to articulate the business need and create a… more
- Molina Healthcare (Madison, WI)
- …objectives. + Collaborate with cross-functional teams including Product, Sales, Compliance , Finance, and Clinical Operations to align strategy with execution. ... + Identify and evaluate new market opportunities, including geographic expansion, product innovation, and strategic partnerships. + Monitor performance metrics and KPIs to assess the effectiveness of strategic initiatives with the ability to frame strategic… more
- Citigroup (Tampa, FL)
- …Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional briefing to ... executives, stakeholders, peer institutions and government agencies for threat intelligence sharing. military, law enforcement, or intelligence experience can be an asset, especially in protective security or counter-threat operations. + Expertise in Windows… more