- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; and ensure that all team members understand the need to do the same,… more
- Citigroup (Tampa, FL)
- …roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory commitments, ... including the completion of milestones as per the Transformation Project Office standards and the regulatory commitments audited by IA and the regulators **Knowledge/Experience** + 5-7 years' experience in at least 2 of the following: transformation, risk… more
- JPMorgan Chase (Tampa, FL)
- …and project management controls throughout the program's duration to ensure continuous audit readiness. + Quickly identify risks, issues, define mitigation plans and ... escalate appropriately and drive remediation. Drive strategic discussions, feasibility studies, root cause analysis, help identify any product or process gaps. + Engage with Scrum of Scrums, Scrum Master's and Tech Leads across multiple product areas in order… more
- East Boston Neighborhood Health Center (MA)
- …requirements. In collaboration with Administrative Directors and the senior team, audit staff clinical practices, and develop and implement systems for improvement. ... Direct Administrative Directors, Directors, and Managers in the preparation, completion and monthly monitoring of departmental budgets and capital requests; act as liaison between Administrative Director and senior team members, including the Chief Financial… more
- Citigroup (Irving, TX)
- …Conducts a broad range of complex process monitoring, product evaluation and audit assignments. * Follows industry quality trends; applies to current environment as ... appropriate. Interacts with various levels of management; communicates technology level process changes. * Ensures project standards and procedures exist, are fully / clearly documented and followed throughout the software development life cycle. * Monitors… more
- JPMorgan Chase (Wilmington, DE)
- …industry and regulatory standards. + Create model documentation; work with Control, Audit and Model Governance teams to ensure adequacy of processes, statistical ... models and model reviews. + Support the team in maintaining relevant policies & procedures and representing fair lending in regulatory exams, audits and other areas related to internal governance. + Perform other related duties as assigned. **Required… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Experience in Broker Dealer, FCM, Swap Dealer, Control Management, Compliance, Audit , and/or operational risk. + Proven ability to multi-task, prioritize, to ... deliver high-quality results that meet Firm and regulatory expectations in a fast-paced and evolving environment. + Ability to perform under pressure and to manage competing priorities under tight deadlines + A strong track record of managing relationships at… more
- Truist (Atlanta, GA)
- …reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible ... for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and ensure appropriate capital allocation. Group members often have significant leveraged lending experience, capital structure knowledge, and legal… more
- JPMorgan Chase (Jersey City, NJ)
- …regulatory standards. + Represent WLS in business and risk forums, support audit cycles, and deliver insightful operational summaries. + Anticipate client and ... stakeholder needs, deliver creative solutions, and lead projects and working groups to enhance performance and efficiency. **Required Qualifications, Capabilities, and Skills:** + Undergraduate degree and a minimum of 7 years of Syndicated Loan operational and… more
- Citigroup (Tampa, FL)
- …transparency by interfacing with Org PMO, Citi Program Management Council, Internal Audit , Consultants, and other groups outside of PMAE for the gathering and ... sharing of information. + Maintain alignment to the approved engagement strategy. + Execute active risk management with complete impact assessments and actionable mitigation plans. Forecast and make risk actionable for our stakeholders. + Own data quality and… more