- MUFG (New York, NY)
- …account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct ... pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- JPMorgan Chase (San Francisco, CA)
- …firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks and ... Banking, focused in real estate + Completion of a major corporate bank credit training program (or the equivalent corporate banking/corporate finance experience)… more
- OneMain Financial (New York, NY)
- **About OneMain Financial** OneMain Financial is the largest non- bank lender in the US, proudly serving millions of customers with safe, affordable, and transparent ... AI at OneMain, working cross-functionally with engineering, data science, credit, compliance , and business stakeholders. **Key Responsibilities** + Manage the AI… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... globally so experience in areas of technology and wealth (investment, private bank , high net worth banking) preferred.** **Job Family Group:** Internal Audit **Job… more
- BrightSpring Health Services (Little Rock, AR)
- …the medical and emotional needs of the patient and family/caregivers + Ensure compliance with all state and federal legal and regulatory requirements + Additional ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- SCI Shared Resources, LLC (Norwich, CT)
- …all accounts + Cash advance checks + Same Day Check requests + Bank deposits + Verifies/audits cash disbursement reports + Tracks Capital Expenditure Authorizations ... + Supports Sales as necessary requiring an understanding of JD Powers + Assures compliance with all Company policies and procedures to include + Sarbanes Oxley (SOX)… more
- Ford Motor Company (Dearborn, MI)
- …** + Communications support for these teams: Ford Credit North America, Transformation, Bank , Risk, Finance, Legal & Compliance , HR. Services include strategic ... communications, executive counsel, internal communications, content creation, speechwriting, event planning, video production and media relations. + Delivery of headquarters-based internal communications, including quarterly global town halls, headquarters… more
- American Express (Sandy, UT)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... to first line teams. Assess adherence to credit policies and procedures and bank regulations. + Conduct quantitative analysis on risk management data to drive… more
- Citizens (Columbus, OH)
- …delight and shareholder value. + Engage COI's and internal partners across the bank to uncover and deepen new business opportunities. + Operate within a fast ... and self-accountable to superior results + Strong understanding of risk and compliance + Meaningful Community involvement + Strong understanding of core products and… more
- BrightSpring Health Services (San Marcos, TX)
- …* Trains and oversees medication coordinators. * Assists with ensuring compliance with contractual, legal, and regulatory requirements. * Performs all duties ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more