- BMO Financial Group (Chicago, IL)
- The Enterprise Regulatory Office ("ERO"), within Legal & Regulatory Compliance ("LRC"), supports the Bank of Montreal ("BMO") enterprise and helps BMO meet both its ... respect to legal and regulatory matters, and reports to senior management and the board of directors on significant...within ERO, will report directly to the Chief Regulatory Officer , will be a primary contact with the US… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating… more
- JPMorgan Chase (Plano, TX)
- Driving seamless compliance and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and efficiency. ... Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with regulatory and internal KYC requirements by collaborating with stakeholders… more
- BAE Systems (Mount Laurel, NJ)
- …with system owners, system administrators, and development engineers, identification, and remediation of risk in compliance of the Risk Management Framework, ... audits, CISCO iOS, MS Window/Server, LINUX, network and system monitoring tools, IA compliance models and tools, IA control validation, risk management, incident… more
- Citigroup (Washington, DC)
- The Business Risk Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- FirstBank PR (San Juan, PR)
- …for assisting the IT Security Manager and the Chief Information Security Officer (CISO) in identifying, mitigating, and responding to Information Security risks. As ... guidelines + Assist the IT Security Manager and/or Chief Information Security Officer (CISO) as necessary to respond and mitigate cybersecurity risks for internal… more
- Huntington National Bank (Greenville, SC)
- Description Summary:Working with minimal supervision, the Commercial Portfolio Manager- Senior is responsible for managing assigned portfolio(s) and providing support ... to Commercial group leader(s), Regional Credit Officer , and Relationship Manager team (RM's) in the areas...(RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and… more
- Deloitte (Mclean, VA)
- …transformation initiatives and implementing innovative solutions + Deep knowledge of risk management, regulatory compliance , and security governance. + ... Security Strategy, Innovation, and Policy Leader Office of Security Senior Manager, CL7 Location: Remote role When you believe...impact and will report directly to the Chief Security Officer . In this role, you will: + Develop and… more
- Citigroup (New York, NY)
- …with the expectation to achieving necessary qualifications and experience to be appointed to Senior Credit Officer + Ability to work effectively in team setting ... to clients and the market, and internally to leadership, Risk , and other partners. This position will work closely...required to present and negotiate internally, often at a senior level. Accountable for end results, budgeting, planning, and… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... properties for Citigroup. **Responsibilities:** + Lead and Manage Private Equity transactions risk across the Private and Investment Bank. + Create written and oral… more