- Citigroup (Smithtown, NY)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... business partners to deepen client relationships. + Work closely with the credit/ risk team and Branches to facilitate loan closings, including pipeline management,… more
- Citigroup (Irving, TX)
- …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
- BlackRock (New York, NY)
- …generally. + Coordinate and work with business teams, fund lawyers, litigation, compliance , tax, risk , financial crime and operations teams regarding various ... management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and individual… more
- Citigroup (Irving, TX)
- …(AWS, Azure, GCP). + Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across multiple regions. + Strong ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …big! From building cloud base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale, all the way to enabling ... criteria and routinely assess service availability and reliability. + **Champion Compliance :** drive compliance with applicable standards, policies, and… more
- BMO Financial Group (Chicago, IL)
- …basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies in all aspects of relationship management, mitigating risk ... Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit... + Structuring Deals + Portfolio Management + Credit Risk Assessment + Customer Service + Stakeholder Management +… more
- Citigroup (Tampa, FL)
- …new and changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and ... requirements based on product and relevant jurisdiction(s) + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- **Team/Role Overview** This role will focus primarily on engineering Data Risk and Compliance solutions using Microsoft Purview. Experience working with Purview ... with training activities and mentor junior team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …Americas regulatory operating and governance model, aligning with global standards and risk management best practices. + Monitor the regulatory landscape (SEC, CFTC, ... (securities services, asset management, wealth management, pensions/insurance, banking). + Compliance , regulatory consultancy, and/or business/product control experience is a… more
- JPMorgan Chase (New York, NY)
- …to support UX design, technology development, and operations. + Collaborate with Legal, Compliance , and Risk to address regulatory exposure and ensure robust ... implementation, with a focus on investment execution, asset servicing, and regulatory compliance . + Identify and analyze new product capabilities and features based… more