- Spirit AeroSystems (Wichita, KS)
- …globe. Responsibilities The Occupational Health and Safety Specialist will focus on risk reduction, injury prevention and drive ownership of safety, health and ... improve overall EHS program performance + Evaluate existing or emergent risk management control technologies and provide information, regulatory assessment, and… more
- Banc of California (San Diego, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft.… more
- Capital One (Richmond, VA)
- …years of experience in compliance, legal, or audit + At least 3 years of credit bureau reporting experience + At least 5 years of experience supporting, ... Compliance team. The Compliance Manager performs a key second line of defense risk management role to help ensure corporate initiatives and lines of business… more
- JPMorgan Chase (Tampa, FL)
- …with the WKOR Production Team and key partners across Sales, Reference Data , Credit , Legal, and Compliance. Your responsibilities include managing end-to-end ... drive process improvements and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and inclusivity,… more
- TD Bank (Mount Laurel, NJ)
- …budgets and P&L + Knowledge of and/or skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... and vendors + Designs end to end process for development, implementation, use, reporting and feedback on developed products and segments + Directs and coordinates… more
- 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
- Citigroup (Getzville, NY)
- …adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we develop our eco system. We ... applies specialty knowledge in monitoring and assessing processes and data . Integrates established disciplinary knowledge within Rates Middle Office understanding… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have...with different partners across the bank. Understanding of technical data migration process ensuring data integrity and… more
- BlackRock (Princeton, NJ)
- …Capital Markets, Relationship Management, Portfolio Compliance, Risk Analytics, Regulatory Reporting , and others, to ensure their business data needs are ... college, buy a home and improve their financial well-being. **Team Overview** BlackRock Data Services (BDS) is entrusted with maintaining all data integral to… more
- Mackenzie Eason & Associates (Fort Worth, TX)
- …Opportunity Zones, and innovation district governance Leadership Style Collaborative, data ‑driven, comfortable behind the scenes, shares credit Experience ... of Fort Worth to recruit the next Assistant Director of Economic Development. Reporting to the Director, the Assistant Director will provide leadership over the… more