- Citigroup (Irving, TX)
- …this team covers fair lending, truth in lending, privacy, and fair credit reporting act.** Responsibilities: + Consistently develop, execute and deliver ... role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- MongoDB (Austin, TX)
- …the business with regard to market strategy around things such as investment risk , corporate credit card programs, etc **Qualifications** + Bachelor's degree in ... Tax, Compliance and Accounting teams to ensure we minimize tax exposure and risk while preserving working capital + Oversee the Company's relationships with banks,… more
- NextEra Energy (Houston, TX)
- …other Endur modules, including but not limited to APM, deal templates, Credit / Risk Manager, market data management, curve configuration, and report builder. ... in the utilities business and the Endur trading and risk management system. As a Back Office Sr. Business...Endur modules, including deal capture, scheduling, position management, and reporting . + Proficiency in data analysis and reporting… more
- Iowa State University (Ames, IA)
- …immigration referrals and more. The role also includes supervising staff, managing risk and compliance, developing legal education programs, and maintaining a strong ... oversight, client services, case tracking, and compliance with legal and university risk management standards. + Develop and deliver legal education programming to… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... with decision-making on strategic direction, resource allocation, business opportunities and risk appetite. Develop value based targeted communications in support of… more
- Regions Bank (Birmingham, AL)
- …for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Coordinates promotional, ... for all specified products and services as well as produce standard management reporting + Researches and compiles business and industry competitive data to analyze… more
- BMO Financial Group (San Francisco, CA)
- …client deliverables. + Understands the complexity of transactions and related risk ( credit , market, operational, legal/compliance, etc.). + Provides feedback ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- Bangor Savings Bank (Skowhegan, ME)
- FUNCTION: Reporting to the Branch Manager, the Relationship Manager's primary responsibility is branch sales growth and customer development. The RM supports the ... RM is also responsible for providing platform coverage and assisting with operational risk management and coaching within the branch as necessary to support the… more
- Zions Bancorporation (Salt Lake City, UT)
- …was formed to help the Bank achieve its goal of proactive problem credit management. This is achieved by developing win/win solutions for borrowers experiencing ... develop robust partnerships between lenders and workout officers to identify loss risk and take appropriate action before issues become problems and eventually… more