- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...analytics workflows + Exposure to data governance, entitlements, and compliance considerations in regulated environments + Degree in a… more
- BasicBlock Inc. (Lincoln, NE)
- …both debtor and carrier underwriting, including UCC management and credit concentration risk . + Ensure compliance , fraud prevention, and adherence to industry ... to manage multi-functional teams across Purchasing, Collections, Underwriting, and Support. + Risk & Compliance Expertise: Strong understanding of UCCs, credit… more
- JPMorgan Chase (New York, NY)
- …of market standards, competition and pricing; + Forge strong relationship with Credit Risk ; and assist in credit policy and guideline changes + Monitor portfolio ... risk and recommend policy or practice changes in connection...connection with market conditions, portfolio related issues or regulatory compliance + Partner with credit underwriting to ensure proper… more
- Biller Genie (Orlando, FL)
- …is a role for a builder who understands that talent, compensation, structure, and compliance are the levers of sustainable growth. This role is an on-site, in-office ... & Benefits + Own PEO relationships and optimize for compliance and scale. + Develop benefit strategies and infrastructure...and international teams. + Ensure audit readiness and lead risk mitigation in partnership with legal. Culture & Experience… more
- MUFG (Los Angeles, CA)
- …banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance with external… more
- MUFG (Tempe, AZ)
- …coding expertise in languages such as Java and Python, and adherence to compliance frameworks including NIST, PCI-DSS, and SOX. The ideal candidate brings over five ... remediate security risks, integrate security into DevOps workflows, and ensure compliance with industry standards, while fostering a collaborative environment that… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …products and solutions + Collaborate with banking, client service, implementations, compliance , operations, product, risk , credit, legal, and other partners ... in order to optimize delivery + Understand and comply with all risk , control, and conduct expectations **Required qualifications, skills and capabilities:** + 5 +… more
- Citigroup (New York, NY)
- …on diverse range of internal and external sources + 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 sound… more
- Citigroup (Irving, TX)
- …big! From establishing a cloud-based High-Performance Compute (HPC) platform for complex risk calculations, enabling Citi to leverage GenAI at scale, to facilitating ... teams to ensure alignment with business goals and priorities. + Compliance : Adhere to applicable standards, policies, and regulations, consistently assessing … more