- JPMorgan Chase (San Francisco, CA)
- …lending sales team. + Partner with key stakeholders (eg, Finance, Legal, Risk, Compliance , Product, Credit ) to deliver tailored solutions and drive high-impact ... changes. + Contribute to projects related to productivity improvements, compliance , and product innovation, driving continuous improvement across the division.… more
- American Express (New York, NY)
- …+ 4 years in a financial risk management function (eg, audit, compliance , operations, credit ). + Understanding of operational risk management frameworks ... the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This **Senior… more
- BMO Financial Group (New York, NY)
- …client deliverables. + Understands the complexity of transactions and related risks ( credit , market, operational, legal/ compliance , etc.). + Balances the Bank's ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- Maryland Department of Transportation (Baltimore City County, MD)
- …Administration (MBA) + Experience in bond issuance, refunding, debt management, and credit rating agencies, including compliance with trust agreements and ... and maintenance contracts valued at $300 million annually; + Ensuring compliance with all financial and procurement statutes, regulations, control directives, best… more
- Citigroup (New York, NY)
- …control infrastructure for the content product. + Work closely with control functions (Legal, Compliance , Market & Credit Risk, Audit, Finance). + Adhere to all ... Product** + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization. + Maintain accurate records of… more
- New York State Civil Service (Syracuse, NY)
- …psychological standards. Candidates must submit to a complete background check including: credit , criminal history, tax compliance , and other relevant issues. ... New York State Department of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance with federal… more
- New York State Civil Service (Brooklyn, NY)
- …standards. Candidates must submit to a complete background check including credit , criminal history, tax compliance , residence checks, reference interviews, ... New York State Department of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance with federal… more
- Wells Fargo (Mclean, VA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... scale planning related to functional area deliverables + Review and analyze custom credit and deposit strategies and solutions to clients to manage custom credit… more
- Intuit (Mountain View, CA)
- …each decision. + Ability to work cross functionally across multiple teams including compliance , risk, product, credit , legal and engineering and manage projects ... With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the… more
- Wells Fargo (Levittown, PA)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and adherence to Mortgage Retail Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more