- Citigroup (Schaumburg, IL)
- …project budget requirements. + Represent business as needed for governance and audit reviews. + Appropriately assess risk when business decisions are made, ... demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal… more
- JPMorgan Chase (Tampa, FL)
- …qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk, Controls, or related fields + Familiarity with a wide range ... of client types and structures, including SPVs, personal investment vehicles, trusts and foundations, governments, organizations, and banks + Understanding of diverse financial products such as trade, escrow, treasury services, custody, and securities &… more
- 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