- Citigroup (Getzville, NY)
- Job Description **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- AON (PA)
- …Paid Time Off, Paid Sick Leave, FMLA, ADA + Understanding of statutory compliance implications that influence sick, vacation, Paid Time Off policies + People ... best self at Aon. Furthermore, all colleagues enjoy two " Global Wellbeing Days" each year, encouraging you to take...Paid Sick Leave, FMLA, ADA + Understanding of statutory compliance implications that influence sick, vacation, Paid Time Off… more
- JPMorgan Chase (New York, NY)
- …headcount forecasting to optimize resource allocation. + **Liaison for Controls and Compliance :** Act as the primary liaison for controls functions, managing audit ... and control requests to ensure compliance with policies and procedures, while providing strategic and...of handling confidential information and presenting to senior and global business heads. + Able to forge strong internal… more
- JPMorgan Chase (Columbus, OH)
- …the future of digital banking. Your expertise will drive innovation and ensure compliance , making a significant impact on Chase's digital platforms. Be part of a ... high-performing team that supports Chase's digital initiatives and ensures compliance with applicable laws and regulations. The Legal Department...firm, and advises the firm on other matters. Our global team is made up of 2,000 lawyers and… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective ... across multiple stakeholders and collaborate with local, regional & global stakeholders and stay abreast on risk and control...or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls,… more
- MUFG (Los Angeles, CA)
- …for the implementation of the credit risk management function within GCIB ( Global Corporate & Investment Bank) and more specifically the Entertainment Finance ... partners in CDA (Credit Division of the Americas), relationship managers in GRM ( Global Relationship Management), and various product partners + Train and guide the… more
- JPMorgan Chase (Jersey City, NJ)
- …sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize ... relationship, including revenue levels, balance levels, credit exposure, KYC compliance . + Conduct comprehensive client analysis to identify strategic opportunities… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- Citigroup (Irving, TX)
- …automation and operational excellence, and embed robust security measures in compliance with corporate standards. + Provide critical production support, conduct ... and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...working in Financial Services or a large complex and/or global environment + Ability to manage projects + Consistently… more
- Citigroup (New York, NY)
- …Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order...Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all… more