- Citigroup (Irving, TX)
- …and recommended Watchlist actions in a timely manner + Identifying and monitoring key metrics for country risk oversight + Partnering with In-Business Country ... Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk Identification and Assessment,… more
- Centene Corporation (Queens, NY)
- …all finance related activities for business unit including developing and monitoring progress against Annual Operating Plan. + Responsible for financial analysis, ... end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. + Responsible for identifying medical cost trends… more
- ICW Group (San Diego, CA)
- …+ Ensures adherence to all Company policies and procedures and Compliance responsibilities. **SUPERVISORY RESPONSIBILITIES** Leads the marketing team and carries out ... team members to further their skills and knowledge; creating and monitoring development plans; setting performance expectations/goals; forecasting staffing needs and… more
- JPMorgan Chase (New York, NY)
- …success of our Regulatory Strategy program. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and ... + Extensive knowledge of regulatory engagements, including exams and on-going monitoring . + Working knowledge of Independent Risk Management functions ideally in… more
- MUFG (Los Angeles, CA)
- …reviews of individual accounts through regular/ad-hoc credit review process and closely monitoring existing Problem Loans and Watch List accounts. + Conduct site ... matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory/internal policy and procedural requirements. The… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... job level, and date of hire. **Most Relevant Skills** Control Monitoring , Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional… more
- Citigroup (O'Fallon, MO)
- …responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Jersey City, NJ)
- …risk metrics and dashboards used by senior risk leadership for portfolio monitoring and governance forums. **Data Validation & Reconciliation** + Conduct thorough ... to better meet evolving business and regulatory needs. **Governance & Compliance ** + Ensure reporting outputs comply with internal risk policies, procedures,… more
- JPMorgan Chase (Columbus, OH)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements. + Effectively manages timelines and dependencies ... while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders and functional partners . + Partner with Global HR Operations and HR Data… more
- Citigroup (Jersey City, NJ)
- …vector databases (eg, Chroma, FAISS), and LangChain. + Ensure Risk and Control Compliance : Adhere to all Risk and Control requirements throughout the analytics and ... technical processes, including documentation, testing, and ongoing performance monitoring . + Effective Communication: Communicate complex technical concepts clearly… more