- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... to develop skills. Share talent development best practices across organization + Audit department goals to ensure alignment with broader organizational goals and… more
- Citigroup (New York, NY)
- …screening process across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to ... with vendors, financial approvals, and all new SOW and renewals. Collaborate with Audit and Controls team to provide SME support and evidence as required. Act… more
- Regions Bank (Birmingham, AL)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- M&T Bank (Wilmington, DE)
- …Agent services for sophisticated institutional clients in the syndicated and private credit loan space. Our team is responsible for managing daily loan servicing ... loan fundings, loan reprices, amendments, terminations, etc. + Resolve discrepancies and review trade documents for execution. Process executed trades in the loan… more
- Citigroup (New York, NY)
- …functions, and regions. Participate in the execution of Regulatory and Internal Audit Corrective Action Plans. Communicate with different Risk functions to drive ... or in a related quantitative occupation performing quantitative analysis for credit risk-related projects within the financial services industry. Six (6) years… more
- SHI (Somerset, NJ)
- …met and completed accurately. **Role Description** + Prepare invoices and buyback credit orders for MWS solutions (asset recovery, warranty, activation services) + ... Review reports from partners and reach back to the...volume, and project tracking - assist with escalations + Audit payment and invoice accuracy, and ensure all payments… more
- Robert Half (Los Angeles, CA)
- …reports, and control summaries. As a Risk and Compliance intern, you review transactions to provide process improvement recommendations. Risk and Compliance interns ... not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Meaningful… more
- City of New York (New York, NY)
- …the US Attorney's Offices, the Department of Investigation, the Civilian Complaint Review Board, and the City Hall General Counsel's Office. - Reviewing complaints ... packages. - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as… more
- Citigroup (New York, NY)
- …the content product. + Work closely with control functions (Legal, Compliance, Market & Credit Risk, Audit , Finance). + Adhere to all applicable policies and ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more