- Veralto (MA)
- …compliance solutions to consumer brands that want to reduce supply chain risk , speed up business processes, and take control of data. At TraceGains, we believe ... to, employment verifications, criminal search, OFAC, SS Verification, as well as credit screening, where applicable and in accordance with federal and local… more
- Veralto (MA)
- …compliance solutions to consumer brands that want to reduce supply chain risk , speed up business processes, and take control of data. At TraceGains, we believe ... to, employment verifications, criminal search, OFAC, SS Verification, as well as credit screening, where applicable and in accordance with federal and local… more
- JPMorgan Chase (Charlotte, NC)
- …+ Work with key partners in the JPM Universe for certain elements of risk management or address gaps in servicing + Help aggregate, coordinate or track PortCo ... Experience or working knowledge of Products in deposit, banking, treasury management, credit , and capital markets to potentially send referrals to our partners… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... strategies, release documentation, and post-deployment validation are in place. **Stakeholder & Risk Management:** Act as a central point of contact for testing and… more
- Citigroup (New York, NY)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... teams to ensure alignment and successful delivery of cloud services. + ** Risk & Compliance** : Ensure operational processes adhere to Citi's regulatory, security,… more
- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... batch processing methods, and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention.… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... and Response Engineering and Security Operations to identify and mitigate threats, reduce risk and ensure integrity of our cloud environments. + Define and develop… more
- JPMorgan Chase (New York, NY)
- …the Portfolio Financing desk + Coordinate communications between structuring, the trading desk, Credit Risk , and operational stakeholder groups in order to close ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Citigroup (Irving, TX)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- KeyBank (OH)
- …This role covers a combination of staff within the areas of operations, credit cards, retail banking, small business banking, consumer lending, mortgage banking, ... and timely performance of such tasks to provide a high standard of service for the customer and to mitigate risk to Key and our clients. **Essential job duties** +… more