- Citigroup (Jersey City, NJ)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... well as communicate with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …of Advisors deliver advice, solutions and services across investments, wealth planning, credit and banking to help clients build, preserve and manage their wealth ... + Manage market risks from a pricing and execution perspective, follow risk & compliance policies and procedures. + Providing education and marketing materials… more
- NANA Regional Corporation (Brownsville, TX)
- …Possess a high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE ... Some requirements may exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or others. The requirements listed… 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 ... enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... - Propose operational and procedural reforms to strengthen agency controls and reduce risk , based on case findings and proactive reviews of DSS/HRA/DHS processes. -… more
- SMBC (Jersey City, NJ)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team… more
- Otsuka America Pharmaceutical Inc. (Indianapolis, IN)
- …other engineers design systems, scope and decompose projects, manage technical debt and risk , promote best practices, and mentor others on the team. You will also ... implement effective software development methodologies + Experience developing large-scale consumer -facing micro-services solution is highly recommended + Experience working… more
- Citigroup (Jersey City, NJ)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... talent and ensure professional growth for all team members. + Project & Risk Management: Oversee the Book of Work deliverables, manage project goals, and proactively… 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 ... processes around 200,000 transactions daily and provides real time position , risk management capabilities. It has connectivity to 60+ electronic trading venues and… 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 ... due diligence screening on assigned clients. + Perform research, analysis and risk assessment of new and existing account information based on established processes… more