- Wells Fargo (Charlotte, NC)
- …modeling to ensure accurate and timely monitoring, risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged credit ... + Lead coordination and execution of loan booking, closing, legal documentation, compliance requirements, and final credit memos + Partner with senior banker to… more
- Wells Fargo (New York, NY)
- …multi-faceted situations requiring understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team to meet ... screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- MUFG (Tampa, FL)
- …develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk ... + Assist with definition of corrective action plans to remediate non‐ compliance with enterprise wide policies and standards; including remediation and monitoring… more
- MUFG (Jersey City, NJ)
- …of Terraform for Infrastructure as Code, and a commitment to automation, compliance , and reliability. The ideal candidate is capable of independently building and ... provisioning, testing, and deployment of infrastructure. + Integrate policy-as-code, compliance scanning, and automated guardrails into all deployment workflows.… more
- Citigroup (Queens, NY)
- …controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management ... in alignment with organizational goals and governance standards. + Support compliance with governance standards and regulatory requirements related to committee… more
- MUFG (New York, NY)
- …transactions, and related products. This role ensures operational accuracy, regulatory compliance , and timely execution of closing and post-closing activities, while ... Salesforce and coordinate CHUB profile creation. + Liaise with Sponsor Coverage and Compliance for MNPI forms and monitoring. + Coordinate with KYC and Closing teams… more
- Citigroup (Tampa, FL)
- …execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program, ... issues with key stakeholders. + Participate in issue quality reviews ensuring compliance with Issue + Management Policy, Standards and Procedures + Develop… more
- MUFG (Jersey City, NJ)
- …for ServiceNow platform and ServiceNow Vulnerability Response and Configuration Compliance **Major Responsibilities** + Responsible for the development and sustained ... testing and support of ServiceNow Vulnerability Response and Configuration Compliance capabilities. + Design, implement and support runbooks Vulnerability Response… more
- JPMorgan Chase (Columbus, OH)
- …responsibilities + Facilitate the identification and assessment of operational and compliance risks, applying your knowledge of risk management strategies. + Develop ... + Conduct regular monitoring and assessment of the business's operational and compliance risk and control environment, leveraging your data & technology literacy… more
- SMBC (New York, NY)
- …align with organizational objectives and meet established standards for performance, compliance , and risk management. A key responsibility of this position is ... Coordinate the onboarding process for new vendors, including risk assessments, and compliance reviews. + Ensure all vendors meet internal policies and regulatory… more