- MUFG (New York, NY)
- …from management. **Policy Compliance** + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in ad-hoc policy ... due diligence on such clients, developing working relationships with customer's senior management. + In depth knowledge of general corporate credit analysis,… more
- JPMorgan Chase (Jersey City, NJ)
- …developing and enhancing payment products with a strong focus on risk management and regulatory compliance. You will have a global mandate and lead a team to ... and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements + Effectively manages timelines and dependencies while monitoring… more
- Citigroup (Tampa, FL)
- Job Description The IT Business Lead Analyst is a senior -level position responsible within Fixed Income Electronic Trading technology team at Citigroup. We are ... working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through go live. Successful candidate will be an… more
- Citigroup (Tampa, FL)
- …enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Appropriately assess risk when business ... and escalating, managing and reporting control issues with transparency. + Assist senior Issuer Services management in gathering data and information for executive… more
- Citigroup (Getzville, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... estimates, resource plans and status reports. + Interfaces with senior project staff and client senior management...Interfaces with senior project staff and client senior management teams regarding status of projects. - ability… more
- JPMorgan Chase (Plano, TX)
- …Co. (JPMC), Control Management protects and defends the firm against operational, regulatory , and reputational risk. While effectively managing risk, we meet our ... help connect the dots across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and major risk and control… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or ... Service industry + Experience as Applications Development Manager + Experience as senior level in an Applications Development role + Stakeholder and people… more
- Deloitte (Milwaukee, WI)
- …relationships with clients, understanding their needs and delivering tailored solutions. Regulatory and Compliance Knowledge: + Stay current on federal, state, and ... + Track and report on sales performance, providing regular updates to senior management within the sales organization. + Analyze pipelines to identify trends,… more
- Citigroup (Irving, TX)
- …technical documentation report for validation purposes sufficient to meet regulatory guidelines and exceed industry standards. + Identifies modeling opportunities ... owners during the model life-cycle. + Presents model validation findings to senior management and supervisory authorities. + Is an enthusiastic and early adopter… more
- Wells Fargo (New York, NY)
- …skills + Strong interpersonal skills, including the ability to interact with senior executives and clients + Strong working knowledge of Excel, Word, PowerPoint, ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more