- Citigroup (Rutherford, NJ)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... and wealth management . As a bank with a brain and a...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...committed to provide fair, equitable, and nondiscriminatory access to credit for both individuals and communities. This commitment is… more
- Comerica (Dallas, TX)
- …junior sales team colleagues to ensure high performance, professional growth, prudent risk management , and alignment with the trust organization's strategic ... strategies, diversifying the sources of new client acquisition as a risk mitigant and for executing the tactical sales activities.Position Responsibilities:Sales… more
- Banc of California (Santa Ana, CA)
- …of the general accounting team, including Accounts Payable, T&E reporting, Employee corporate credit card monitoring and compliance, Facilities and premises ... efficiency that requires strong collaboration with Accounting leadership, FP&A, Treasury, Corporate Real Estate, and Enterprise Project Management . Performs all… more
- Aston Carter (Farmington Hills, MI)
- …and machine learning in support of well defined business goals. Participate in global Risk Management projects to ensure that best practices are utilized as it ... Required Skills: -Technical finance or analytical/statistical experience and awareness of risk management and automotive financial services concepts -Experience… more
- SMBC (Charlotte, NC)
- …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Citizens (Westwood, MA)
- …crimes/AML/BSA violations or identified as a member of a higher AML risk population. You will demonstrate excellent communication skills in your interactions with ... law enforcement and department intelligence. + Perform an independent assessment of the risk represented by the customer and/or the activity in which the customer… more
- Tradeweb (New York, NY)
- …compliance programs. + Familiarity with AI governance frameworks, algorithmic risk management , and regulatory standards around automated decision-making. ... is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become...and advise on Data Protection Impact Assessments (DPIAs) and risk assessments for emerging technologies. + Review and draft… more
- Compass Minerals America Inc. (Overland Park, KS)
- …responsibilities with a strong customer service orientation and oversight of the corporate Procurement Card (P-Card) program. This role will be the primary contact ... internally for any issues or questions related to the Corporate Card and will be the initial contact for...the initial contact for both Concur Expense and our Credit Card Company. The ideal candidate will be a… more
- Scotiabank (Houston, TX)
- …and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital… more