- Citigroup (Houston, TX)
- …coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact, ... Banker teams. + Manage and execute client transactions with respect to business and individual banking, credit and investment products. Ensure transactions are… more
- MUFG (Tampa, FL)
- …requirements in the contract. They will work closely with senior members of the business line and provide both the current standing and potential impact of the ... They will also monitor insurance coverage to ensure vendors remain in compliance with their contract. **Major Responsibilities:** + Insurance assessment of vendors +… more
- Citigroup (New York, NY)
- …ratings, update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + Prepare drafts of ... Credit Underwriting ABS team works with senior Underwriters and the ABS business team in the underwriting of a multi-billion-dollar portfolio of asset securitization… more
- JPMorgan Chase (Tampa, FL)
- …of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating ... Model, JP Morgan delivers a seamless, business -wide KYC process that spans all lines of ...key partners across Sales, Reference Data, Credit, Legal, and Compliance . Your responsibilities include managing end-to-end quality reviews of… more
- Citigroup (Tampa, FL)
- …of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Support oversight of the controls program, including the ... control workstream with key stakeholders + Drive issue quality reviews ensuring compliance with Issue to review and enhance content for training, certification and… more
- Citigroup (Irving, TX)
- …partner channel marketing manager will be responsible for delivering against business objectives and provide product marketing and customer experience leadership in ... as Decision Management, Marketing Investment, Product, Risk, Finance, Legal and Compliance . Through frequent AA Partner interaction, the Cobrand Digital Acquisition… more
- JPMorgan Chase (Plano, TX)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Irving, TX)
- …variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards + Provide expertise in ... and implementation + Develop comprehensive knowledge of how areas of business , such as architecture and infrastructure, integrate to accomplish business… more
- Citigroup (Wilmington, DE)
- …audit related responses + Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, ... the company's financial stability, protecting its assets, and supporting its overall business strategy. This position is part of the Artificial Intelligence (AI)… more
- Citigroup (Tampa, FL)
- …derivatives and clearing documentation, transaction processes, and execution of business transactions (eg, establishing a trading or banking relationship, entering ... role requires a pragmatic, proactive professional with a thorough understanding of the business covered by the team and its products and services. This role also… more