- TD Bank (Portland, ME)
- … control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent ... industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the… more
- JPMorgan Chase (Wilmington, DE)
- …Exercises Vice President in the Cybersecurity and Technology Controls line of business , you will contribute significantly to enhancing the firm's cybersecurity or ... looking to expand its **Cybersecurity Red Team** with an experienced ** Business Process Red Team Operator** specialized in **social engineering** **and**… more
- City National Bank (Irvine, CA)
- …establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist in forecasting clients' credit needs ... skills, with the ability to establish credibility and strong partnership with senior business and control partners * Self-directed, proactive, and creative; uses… more
- The County of Los Angeles (Los Angeles, CA)
- …records, social services, administrative management, ethical practices, environment and infection control . Evaluators call on consultant staff which may be assigned ... diagnostic and treatment services and facilities, physical environmental and infection control . + Conducts surveys by visiting the facility, interviewing patients,… more
- American Express (New York, NY)
- …the risk strategies across all markets and portfolios to minimize the company's credit and fraud losses while promoting business growth and delivering superior ... Control issues across compliance risk and complaints for Credit & Fraud Risk. + Monitor emerging risk, trends...regulatory knowledge of the financial regulations applicable to the business . Including but not limited to Equal Credit… more
- City National Bank (Atlanta, GA)
- …establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist in forecasting clients' credit needs ... greater than $200+ million in the Food & Beverage business segment in the Southeast Terriritory. Presents a variety...works with customers and develops prospects consistent with the credit culture of the bank. Is pro-actively identifying and… more
- Citigroup (New York, NY)
- …transactions and process loans within Credit Policies. + Coordinate with Credit Specialist /Investment Finance to ensure timely processing of CA renewals. ... + Manage and execute client transactions with respect to business and individual banking, credit and investment...business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB… more
- Capital One (Wilmington, DE)
- …Trade Finance + 2+ years of International Banking or Trade experience + Documentary Credit Specialist (CDCS) certification **_At this time, Capital One will not ... you will be part of the Standby Letter of Credit Operations team within the Trade Finance organization. This...to work in a dynamic environment that bridges international business , baking operations and risk management. This position involves… more
- City National Bank (Beverly Hills, CA)
- …establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist in forecasting clients' credit needs ... THE OPPORTUNITY? Develops and manages relationships with clients in the assigned business segment and/or geographic areas. Presents a variety of product solutions to… more
- Citigroup (Getzville, NY)
- …Treasury Investments (CTI). **Role Context** This role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset ... Support strategic data execution against the designed target state control framework for Price Risk, including business ...experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First… more