- JPMorgan Chase (Jersey City, NJ)
- …to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible for supervising ... Your focus will be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate your… more
- ADP (San Dimas, CA)
- …contact center. Be a point of contact for supporting business units, like, Fraud , Dispute, Client Services, Compliance and Implementation teams. Participate in ... mark? The team leader will support the Call Center Manager . You will leverage your project management and leadership...and lead training discussions. + Collate escalation reports for compliance and bank audits, and logs to the banks.… more
- Amalgamated Bank (New York, NY)
- …daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain all ... Using all prescribed means to ensure customer satisfaction. + Assist with fraud investigations. + Ensure timely and accurate posting of incoming international wire… more
- SitusAMC (St. Paul, MN)
- …by review scope across the various service line offerings of SitusAMC (legacy compliance , credit, credit & compliance , title, collection comments, pay history, ... spent on reviews + Knowledgeable of the principals and compliance regulations and documentation applicable to mortgage lending +...flags and outside services used to determine or verify fraud + Ability to read and evaluate payment histories… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and troubleshoot exceptions and customer inquiries. + Monitors inbound/outbound fraud related/anti-money laundering payment activity according to federal regulations ... procedures accurately and in a timely manner; escalating to Bank Compliance /management as needed. + Troubleshoot file/batch exceptions that result from customer… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback… more
- BMO Financial Group (Winnetka, IL)
- …funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making ... credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank's philosophy and principles outlined in corporate… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to ... Onboarding background, to drive engagement and business success across our Counterparty Manager product suite, which includes solutions such as CLM Pro, Onboarding… more
- S&P Global (Boulder, CO)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments… more