- Citigroup (New York, NY)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- LTD Global (Livermore, CA)
- …borrower relationships, reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key ... projects such as annual loan reviews, credit audits, and regulatory requests as needed. Minimum Qualifications + Bachelor's Degree...listen, get clarification, and respond well to questions. + Compliance - Must adhere to Bank policies… more
- Citigroup (Miami, FL)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios ... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external… more
- MUFG (Tempe, AZ)
- …existing reporting templates and dashboards to better meet evolving business and regulatory needs. **Governance & Compliance ** + Ensure reporting outputs comply ... Services or Risk Reporting, with demonstrated exposure to credit risk concepts, regulatory standards, and bank credit portfolios. + Expert-level proficiency in… more
- Citigroup (New York, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... Risk EDO views for robust and superior data governance, and drive Policy compliance , manage CDGP adoption projects and enhance the risk and control functions through… more
- System One (Pittsburgh, PA)
- …Enterprise Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance , and SIR/SAR processes. Impact/Function this role has ... within the bank /LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry...controls testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk,… more
- Community Health Systems (Foley, AL)
- …and protocols to optimize quality and overall efficiencies. + **Quality Assurance and Regulatory Compliance ** + Ensures compliance with all relevant ... + Generous Paid Time Off (PTO) & Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Opportunities...+ In depth knowledge of industry best practices and regulatory compliance (if applicable). + Strong organizational… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The ... action when business activities exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY.… more
- Citigroup (New York, NY)
- …a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders (Technology, ... line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role requires a… more