- 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 ... to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
- Citigroup (New York, NY)
- …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- Citigroup (New York, NY)
- …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... institution in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk … more
- Citigroup (New York, NY)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate ... investors and responsible for assisting with a trading book and mitigating risk , in coordination with the Trading team. **Responsibilities:** + Proactively raise… more
- Citigroup (New York, NY)
- …of new features. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate ... VP for its New York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on Tangible Common Equity (TCE)… more
- Spirit AeroSystems (Wichita, KS)
- …and administer directives, policies, processes, and procedures to ensure compliance with contractual, company, and regulatory requirements, thereby assuring quality ... system compliance . + Plan and coordinate improvements in manufacturing, including...analyze process capability data to perform trend analyses and risk assessments. + Utilize process improvement methodologies, such as… more
- Spirit AeroSystems (Wichita, KS)
- …and administer directives, policies, processes, and procedures to ensure compliance with contractual, company, and regulatory requirements, thereby assuring quality ... system compliance . + Plan and coordinate improvements in manufacturing, including...analyze process capability data to perform trend analyses and risk assessments. + Utilize process improvement methodologies, such as… more
- Spirit AeroSystems (Wichita, KS)
- …Develop and administer directives, policies, processes and procedures to ensure compliance with contractual, company, and regulatory requirements to assure quality ... system compliance . + Apply knowledge of quality policies and governmental...process capability data, models to perform trend analyses and risk assessments. + Skill in process improvement methodologies (ie… more
- SMBC (Jersey City, NJ)
- …annual budget process to identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy. + Provide support ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...SMBC is seeking a Vice President to join the Compliance Governance team of SMBC Americas Division. This role… more