- JPMorgan Chase (Wilmington, DE)
- …on the lookout for a talented Audit Manager to join our Consumer Community Banking Risk Internal Audit team. This is your opportunity to play a crucial role in ... As an Audit Manager within our Consumer Community Banking Risk Audit Team, you will develop and execute the...Partner with stakeholders, including other control groups (such as compliance and data management), credit review, external auditors, and… more
- MUFG (New York, NY)
- …stakeholders in registering / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control personnel to determine MSIIs ... and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management...risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… 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 (Winnetka, IL)
- …are in place to enhance customer satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal audit ratings ... and operations roles within the branch and onboarding + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …and subject matter experts such as Decision Management, Marketing Investment, Product, Risk , Finance, Legal and Compliance . Through frequent AA Partner ... improved efficiency, effectiveness and customer experience. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position will oversee the compliance of Accounting and Financial Reporting for various legal entities within ... of accounting records, and a comprehensive set of controls designed to mitigate risk , enhance the accuracy of reported financial results, and ensure that reported… more
- MUFG (Tampa, FL)
- …instill and demonstrate sustained performance with performance management/reporting, compliance , issue/escalation management, and continuous improvement routines are ... the Bank money while maintaining an acceptable level of risk and sustaining value-based interdepartmental relationships. **Strategic Sourcing Strategy Development… more
- Citigroup (Jersey City, NJ)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for 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