- JPMorgan Chase (New York, NY)
- …of climate risk data into existing systems, ensuring accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...you will play a pivotal role in shaping our bank 's approach to managing and advancing our analytical frameworks… more
- MUFG (New York, NY)
- …portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information… more
- Santander US (Brooklyn, NY)
- …a team, managing sales activities, deepening customer relationships, and ensuring compliance with banking regulations. This role includes fostering a positive work ... phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to all company… more
- Citigroup (Tampa, FL)
- …standards** such as **NIST, ISO 27001, PCI DSS, GDPR, and other relevant regulatory compliance requirements.** + Hands-on experience with **Security tools and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...on their Information Security implications. + **Risk Management & Compliance :** + Appropriately assess risk when business decisions are… more
- Citigroup (Ridgewood, NJ)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments...and other compliance norms + Partner with all roles on branch… more
- Citigroup (San Francisco, CA)
- …through converting referral leads . Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . Ensure strict adherence to KYC/AML ... supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments...and other compliance norms . Partner with all roles on branch… more
- Citigroup (Jersey City, NJ)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to senior management regarding the progress ... enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external… more
- Comerica (Farmington Hills, MI)
- …contained in the Consumer Loan Center (CLC) collections portfolio including regulatory and compliance reporting. This includes the development, modification ... reports to ensure accuracy. Provide audits of all various reports and compliance reviews including internal audits and external exams across multiple areas within… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and internal control practices. + Coordinate with the Enterprise Risk and Compliance Departments to align controls that address regulatory feedback and ... Controls Assurance & Oversight is responsible for the day-to-day management of the bank 's internal control programs, under the direction of the Head of Enterprise… more