- BMO Financial Group (Chicago, IL)
- …significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance ... activities. + Acts as the prime subject matter expert for internal /external stakeholders. + Provides oversight, monitoring, and reporting specific to assigned… more
- MUFG (Irving, TX)
- …as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations, ... and documented, alert and case narratives are complete, accurate and comply with internal policies. Ensure decisions not to file a SAR are well supported and… more
- Citigroup (Tampa, FL)
- …environment. Within Citi the team works with a wide range of internal partners, including senior leadership, and coordinates closely with other members of ... compliance assurance, and ensure readiness for reviews and examinations by Internal Audit, Compliance Risk, Operational Risk, and Independent Risk, among other… more
- JPMorgan Chase (New York, NY)
- …strategic partner plans/initiatives and overall partner health + Collaborate with internal cross functional partners (product, corporate development, analytics ... relationship management, managing technical and business initiatives, and collaborate with internal partners. The role requires a deep understanding of the mobile… more
- Modivcare (Denver, CO)
- …completion of POAMs. + Oversees newly implemented technologies and coordinate internal /external audits. + Defines Secure Application Development Best Practices and ... project management principles. + Defines annual Key Performance Indicators aligned with corporate goals. + Directs and mentors senior leaders on performance gaps,… more
- JPMorgan Chase (Plano, TX)
- …from our suite of merchant services products + Partners with internal product stakeholders when representing the client perspective in the development/evolution ... of complex products and solutions-- works with internal partners to ensure successful implementation and product ramp-up...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (Tampa, FL)
- …and strives to facilitate their success + Support a wide range of internal clients (product, sales, client delivery, and technology) and external corporate ... information in complicated, unique and dynamic situations; draws on diverse range of internal and external sources + Keep abreast of Citi's operational processes and… more
- Citigroup (Irving, TX)
- …partner with Directors and Managing Directors to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, ... execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... Drive administrative, operational, reporting and quality improvements through partnership with internal teams + Manage financial control by applying a comprehensive… more
- JPMorgan Chase (Jersey City, NJ)
- …capabilities that includes periodic reporting + Communicates effectively with key internal and external partners to understand needs and priorities + Partners ... with internal stakeholders including Finance, Operations, Technology, Risk, Control, Compliance...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more