- MUFG (Irving, TX)
- …and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates. ... products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about … more
- JPMorgan Chase (New Orleans, LA)
- …your clients? You have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury management business and maintain ... industry conferences, webinars, and professional media platforms + Manage the non-credit risk for customer portfolio and monitor and enhance profitability of all… more
- Citigroup (Houston, TX)
- The Transaction Management Officer is a non-attorney role, responsible for representing Citi's Markets Commodities Legal Team, a part of the Citi Markets Legal ... improvements or development of new products and services. + Advises the Risk function and business partners on risks and associated documentation requirements based… more
- JPMorgan Chase (Dallas, TX)
- …your clients? You have found the right team. As a Treasury Management Officer in Government Banking, you will generate new treasury management business and maintain ... industry conferences, webinars, and professional media platforms. + Manage the non-credit risk for customer portfolio and monitor and enhance profitability of all… more
- Genesee Community College (Batavia, NY)
- …buildings and grounds, building technical services, and human resources to the President . Administers leases and contracts with external service providers such as ... insurance coverage for College property and personnel, as directed by the President . + Reviews contracts, grants, and other official documents to ensure compliance… more
- Citigroup (Palo Alto, CA)
- The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... understood and appropriately prioritized and executed accurately + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- MUFG (Tempe, AZ)
- …**WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure to regulatory exams or inquiries. + Experience ... on the development, administration, and governance of a centralized risk -based assurance framework + Follows established testing standards, procedures, and… more
- KeyBank (Chicago, IL)
- …guidelines. Requires proficiency in credit analysis to apply Key's risk philosophy when reviewing customer financial statements. **Responsibilities** + Necessary ... time management skills to maintain and develop territory of approximately $55MM. + Must reside in the target territory. + Must have the ability to travel more than 25% of the time within this territory with overnight travel approximately 5-6 nights per month.… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This VP , Compliance is a key member of the TDS US Compliance Monitoring & Testing ... global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core Compliance program as… more
- Govini (Arlington, VA)
- …Acquisition decisions. Job Description Govini is looking for a forward-leaning, dynamic VP , Legal Counsel to join our high-growth defense tech company. As our ... procedures and training. Identify potential areas of compliance vulnerability and risk , and develop/implement corrective action plans. + Support the Chief Strategy… more