- Citigroup (Irving, TX)
- …expectations, which will require ongoing execution and monitoring + Perform Internal Audit (IA) activities for risk governance and support regulatory validation ... transformation requirements + Keep abreast of regulatory changes, new regulations, and internal policy changes. + Manage an integrated forward calendar for GRMC,… more
- CVS Health (Austin, TX)
- …the client. + Manages the integration of client's and Aetna's internal organizations and partners cross-functionally to complete sales, installation, servicing, and ... of products and/or covers a range of industries). + Collaborates with internal and external partners to uncover profitable growth and cross-sell opportunities within… more
- Citigroup (Jacksonville, FL)
- …processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Independently assess' risks ... Plans) + Resolves transactional level escalations coming from the vendor or internal partners + Analyzes a multitude of scorecards/performance management tools in an… more
- Truist (New York, NY)
- …Truist's full suite of products and capabilities. Additional responsibilities on internal client management duties as specified by manager and team. **Essential ... Works closely with senior banking professionals, product specialists, clients and other internal and external constituencies to help drive the business growth. 2.… more
- Citigroup (O'Fallon, MO)
- …**Citi Retail Services (CRS)** organization responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations ... function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures This role will provide compliance… more
- JPMorgan Chase (New York, NY)
- …within the Global Securitized Products Group, you will collaborate with internal teams and external counterparties to analyze residential mortgage loans, ... junior team members in the day-to-day analysis of residential mortgage loans using internal pricing models; consult with trading desks and partners on risk analysis.… more
- MUFG (Tempe, AZ)
- …of assets and business processes. Additionally, you will proactively monitor internal and external-facing environments, seek opportunities to strengthen and automate ... + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and processes are in… more
- Citigroup (Getzville, NY)
- …executable, implemented and tested. + Collaborate and network to gather information internal and external to the organization to help guide business recommendations. ... Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with crisis management support during… more
- BMO Financial Group (Chicago, IL)
- …significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance ... activities. + Acts as the prime subject matter expert for internal /external stakeholders. + Provides oversight, monitoring, and reporting specific to assigned… more
- MUFG (Irving, TX)
- …as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations, ... and documented, alert and case narratives are complete, accurate and comply with internal policies. Ensure decisions not to file a SAR are well supported and… more