- JPMorgan Chase (Jersey City, NJ)
- …and documentation:Strengthen the bank 's framework for managing transfer pricing risk by preparing and reviewing audit defense files, transfer pricing ... advisors. This role offers the opportunity to minimize financial risk , preserve the bank 's reputation with tax...forums to share best practices, case law developments, and audit trends. Foster a culture of knowledge sharing and… more
- CIBC (Chicago, IL)
- …with Compliance and Audit teams as needed. + **You have overseen risk management activities** within your team, influenced risk culture, and aligned ... We're building a relationship-oriented bank for the modern world. We need talented,...internal policies. Drive initiatives to improve auditability, traceability, and risk management within technology operations. **Who You Are** +… more
- Citigroup (New York, NY)
- …and subject matter expert for internal control functions (eg, Legal, Compliance, Risk , Audit ) regarding product designs and operational readiness. + Ensure ... jurisdictions. + Develop and implement robust processes for product reviews, risk assessments, and compliance checks throughout the product lifecycle, from ideation… more
- Citigroup (Jersey City, NJ)
- …of multiple global functions within the bank including Finance, Risk , Treasury, Information Security, Compliance Metrics, Audit , Assessments and Controls ... Citi, the leading global bank , has approximately 200 million customer accounts and...Provide thought leadership in defining reconciliation and control for risk , liquidity, and P&L processes. + Liaise with front… more
- JPMorgan Chase (Brooklyn, NY)
- …years of experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or compliance; or ... consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design and evaluation of controls… more
- Citigroup (Washington, DC)
- The Business Risk Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... *Supervise Registered Representatives to ensure they are adhering to bank policies related to Suitability, Communication with the Public, Outside… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …requirements across all payments rails. + Lead the execution of the annual Nacha ACH Audit and Risk Assessment. + Own and maintain the Payments Risk ... product development. + Act as a primary liaison with bank partners, clients and auditors for payment-related topics. +...engineering and analytics teams to enhance monitoring, reporting, and audit readiness. + Use data to inform risk… more
- Citigroup (New York, NY)
- …markets to internal and external clients, incorporating the views of The Private Bank 's Investment Committee. + Appropriately assess risk when business decisions ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + The Private Bank at Citi (CPB) is part of the Institutional Clients Group and… more
- Zions Bancorporation (Dallas, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. "Everyone counts" isn't just a phrase. It is woven into all aspects of our organization. We ... the communities we serve. Let us help you transform your career. Amegy Bank -Here, you grow. We're seeking an experienced and energetic **Branch Service Manager** to… more
- Citizens (San Francisco, CA)
- …and execute the philanthropic and community partnership strategies for the bank 's emerging (CA) market based on a data-driven, portfolio management approach ... in alignment primarily between market needs and the bank 's philanthropic focus areas of workforce development and financial empowerment. The primary function is to… more