- MUFG (Tempe, AZ)
- …objectives, projects and support including: Global Financial Crimes Division Project Management, Annual Planning, Overseeing vendor relationships, covering ... the following current vendor contracts, and all future contracts, Regulatory Engagement and Audit/Issues Management FCoA Oversight and Reporting, and Administrative Duties **Qualifications:** + Bachelor's degree required; advanced degrees in business,… more
- MUFG (Tampa, FL)
- …periodic updates on policy, standard, and procedures, performance, and results to division leaders and formal committees. + Support ad hoc TPRM governance projects. ... + Lead development, maintenance, and execution of governance processes by coordinating with key stakeholders and SMEs, and management. + Identify opportunities continuous process improvement of governance framework, processes, and controls and collaborate with… more
- MUFG (Jersey City, NJ)
- …Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of on-boarding ... and KYC processes, reports, procedures with a strong focus on funds and investment advisors. Is also considered an analytical or procedural expert representing the team on cross-function process or project deliverables. Ensures effective operations within the… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to support the ... operational expansion of the FI-EDD Team. We are seeking a highly skilled and experienced employee with a strong background in international project expansion, cross-border data movement, technologies and strategic project management (consultant experience).… more
- MUFG (Irving, TX)
- …Assist in AML quality control processes in concert with the division 's overall Quality Control (QC) program. Assist assigned AML Department Manager ... to ensure staff obtains ongoing comprehensive training and professional development regarding variations in behavioral patterns and business practices in assigned client portfolio(s). Assist the assigned AML Department Manager in maintaining highly effective… more
- HUB International (Akron, OH)
- …Program Group (SPG):** Specialty Program Group (SPG) is the wholesale & MGA division of HUB International. SPG acts in a holding company capacity acquiring best ... in class underwriting businesses to operate independently under discrete brands (portfolio companies). **About Business Underwriters Associates (BUA):** As a brokerage general agent, BUA is your advocate, with insurance carriers. Our experience and… more
- SMBC (New York, NY)
- …experienced significant growth and success in our journey through the Americas Division (AD). The newly formed Organizational Strategy Center of Excellence (CoE), ... within HR, will work to align SMBC's structure, talent, culture, and capabilities with business strategy, cost discipline, and growth. We partner across HR, Finance, and Senior Business Leaders to drive organizational design, workforce and capacity planning,… more
- HUB International (Lynnfield, MA)
- **About SPG:** Specialty Program Group (SPG) is the wholesale & MGA division of HUB International (5th Largest Global Broker). SPG acts in a holding company capacity ... acquiring best in class underwriting businesses to operate independently under discrete brands (portfolio companies). **About Insurance Risk Solutions:** International Special Risks (ISR), with offices from Maine to Florida, is the one of the largest Marine… more
- JPMorgan Chase (Plano, TX)
- …a data-driven culture and empowering fact-based decision-making. Our Business Analytics division champions this mission by delivering data and fostering the ... integration of analytics insights. We are seeking a Data Analyst to elevate our analytics capabilities. As a Data Scientist in Small Business Payments, you will play a pivotal role in identifying key metrics and conducting comprehensive analyses to inform… more
- Citigroup (New York, NY)
- …to improve accuracy of Market Risk Analytics; Frequent interaction with Financial Division to understand sources of market risk variation. Interaction with Model ... Validation, Risk Analytics and Financial Control to ensure thorough concise of methodologies and models. Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management reporting. Partnering, collaborating, and working with… more