- McLaren Health Care (Petoskey, MI)
- …and managed. 6. Ensures the foundation is prepared for the annual audit . 7. Responsible for Philanthropy board management and committee structure including ... onboarding and education of new members. 8. Responsible for developing annual budgets and conducting annual performance evaluations for the department. 9. Experience managing successful capital campaigns and campaign committees.. 10. Works with the board,… more
- Citigroup (Getzville, NY)
- …Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up ... teammates on others + Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation + Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance + Support the… more
- Citigroup (Charlotte, NC)
- …with internal control functions regarding Annual Volcker Independent Testing, Internal Audit reviews, and assist in external regulatory examinations of the VRO ... to demonstrate ongoing compliance with the Volcker Rule. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** In-Business Risk **Time Type:** Full time **Primary Location:** 615 S COLLEGE… more
- Citigroup (Jacksonville, FL)
- …plus + Experience with interacting with senior management, regulators, internal and external audit would be a plus + Experience with internal risk / finance ... reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus **Education** : Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Risk **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Ability to identify, measure, and manage key risks and controls. + Strong knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable… more
- JPMorgan Chase (Boston, MA)
- …support functions and internal/external stakeholders, including risk and control groups, audit , tax, compliance, implementation, and investor relations. + Mentor and ... develop team members, providing guidance and support to ensure high performance and professional growth. + Drive process improvements and contribute to strategic initiatives to enhance operational efficiency and client service. **Required qualifications,… more
- Citigroup (Sioux Falls, SD)
- …team environment. **Compliance and Control:** + Manage compliance, control, and audit functions, including account reconciliation and cash break management. + Ensure ... adherence to applicable laws, rules, and regulations. + Promote a strong risk management culture within the team. **Qualifications:** + 10 - 12 years of experience in financial operations, preferably in reconciliation or Card operations. + Deep understanding… more
- MUFG (Tempe, AZ)
- …and compliance risk) + Finance and accounting + Internal operations (HR, legal, procurement, audit ) and reference data + Minimum of 5 years of experience, with 7+ ... years of experience highly preferred + Team lead or people management experience preferred + Excellent communication and stakeholder management skills + Detail-oriented with a strong sense of accountability + Ability to work cross-functionally in a fast-paced… more
- MUFG (Irving, TX)
- …regulatory findings and internally identified issues by compliance testing and internal audit . + Coordinate with Global and Regional Testing units to identify use ... cases for the use of artificial intelligence within the execution of testing, as well as testing of processes utilizing artificial intelligence. + Play a leading role in financial crimes and/or core compliance related projects and engage with global and… more
- MUFG (Tempe, AZ)
- …**Major Responsibilities** + Developing guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the ... distributed processing environment. + Analyzing and addressing customer security requirements for all business applications existing on a distributed platform. + Assisting in the evaluation, selection, and installation of security software products for… more