- JPMorgan Chase (Los Angeles, CA)
- …to be best-in-class. As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Leveraged Finance Credit Risk team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...in client due diligence by way of attending client, bank and other meetings to develop a better understanding… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As an Intraday Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale Credit Risk (WCR) ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...reports and views and support the Payments Chief Risk Officer as needed. **Required Qualifications, Capabilities and Skills** +… more
- MUFG (Los Angeles, CA)
- …credit will be extended to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare credit applications ... management and financial matters. + Serve as first contact officer for clients for matters relating to all banking...(JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance… more
- MUFG (Irving, TX)
- …highly effective operational practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- MUFG (Jersey City, NJ)
- …timeliness of recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer , Chief Credit Officer , ... using advanced coding skills will offer opportunities to partner with the bank 's businesses and credit executives to develop in-depth credit risk expertise and… more
- Citigroup (Irving, TX)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...design and implement new ServiceNow capabilities. + **Governance & Compliance :** + Ensure compliance with internal standards,… more
- JPMorgan Chase (Tampa, FL)
- …solutions. As a Data Control Manager/Data Engineer within the Commercial & Investment Bank , you will assess and oversee control compliance with data policies, ... Join the Commercial & Investment Bank (CIB) Payments Controls Data Strategy initiative as...role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...Bachelor's degree or equivalent qualification Final Job Grade and officer title will be determined at time of offer… more
- Citigroup (Fort Lauderdale, FL)
- …Full loan underwriting with appropriate risk return characteristics of Citi Private Bank 's standard product range, ensuring appropriate compliance with Credit ... in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance + Problem… more