- Wells Fargo (New York, NY)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... real estate ABS. The position will be actively involved in all aspects of business growth and deal execution, through the creation of pitch books, maintaining credit… 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
- Citigroup (New York, NY)
- …AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our Payments Intermediary ... + Lead enhanced due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide guidance to Payment… more
- Citigroup (Tampa, FL)
- …framework for all regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws. This role is ... range of products and services offered to global clients. **Regulatory Compliance :** Stay abreast of evolving global regulatory requirements, Citi policies,… more
- SSM Health (St. Louis, MO)
- …+ Regularly displays and encourages ethical behavior in the areas of business ethics, legal compliance , confidentiality, conflicts of interest, vendor ... to lead and direct operational activities. Challenges assumptions and standards of business in an effort to improve overall operational effectiveness and service to… more
- American Express (New York, NY)
- …come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics. ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. In… more
- Biller Genie (Orlando, FL)
- …architect and lead a people function that's as agile and forward-thinking as the business itself. This is a role for a builder who understands that talent, ... compensation, structure, and compliance are the levers of sustainable growth. This role...Develop benefit strategies and infrastructure that grow with the business . Performance Management & Manager Enablement + Build and… 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
- MUFG (Tampa, FL)
- …line-of- business , risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive ... and executing Third-Party Risk Management (TPRM) governance activities with our business partners and Third-Party Risk Management team. In this role, you… more
- MUFG (New York, NY)
- …for the 2nd line of defense for Sponsor Direct Lending/Middle Market/O&D business . This includes providing credit recommendations on new transactions and managing a ... sponsor leveraged loans. They will work closely with senior members of the business line and provide structuring and legal documentation input on transactions. They… more