- Citigroup (Houston, TX)
- …Solve issues throughout the deal life cycle by leveraging external and internal relationships + Coordinate on new products, structure transactions, trading book ... bank risk compliance in daily activities and work on audit queries, perform monthly and quarterly reconciliations + Work...functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and… more
- JPMorgan Chase (Chicago, IL)
- …systems. + Collaborate with global teams on regulatory requests and internal program controls. **Required Qualifications, Capabilities, and Skills:** + 7+ years ... of experience in Control Management, Finance, Audit , or Operational risk. + Exceptional verbal and written...+ Experience with risk management frameworks. + Knowledge of audit engagement. + Project management skills. JPMorganChase, one of… more
- MUFG (Tampa, FL)
- …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting and preparing PowerPoint… more
- MUFG (Tempe, AZ)
- …Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring ... with the bank information security policy. + Working with internal and external auditors to demonstrate and provide evidence...environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to… more
- Citigroup (New York, NY)
- …on long-term strategic initiatives including technology, other asset classes, risk and control, internal and external audit and various desks to carry out ... sits directly within Front Office, working with technology, Risk and Control, audit and others to facilitate, prioritize and deliver regulatory related requirements… more
- Citigroup (Tampa, FL)
- …Management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain and share regulatory information to ensure ... US regulatory correspondence handling processes, including intake, regulatory submission and internal distribution to Senior Management and Citi Boards. + Monitor… more
- JPMorgan Chase (Jersey City, NJ)
- …level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. This position requires the ... Responsibilities:** + Be Responsible for leading investigations specific to internal fraud, insider trading, securities violations, antitrust, anti-corruption, Sarbanes-Oxley,… more
- JPMorgan Chase (San Francisco, CA)
- …main point contact for internal examinations conducted by Compliance and Internal Audit . This includes representing management in demonstrating adherence to ... practices of Advisors with respect to regulatory requirements and internal policy + Assist in the on/off boarding of...internal policies and procedures, as well as maintaining and… more
- University of Rochester (Rochester, NY)
- …consulting with researchers) and liaising with the Office of Research Integrity, internal audit representatives, and various stakeholders to build a culture ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The University of Rochester has… more
- M&T Bank (Baltimore, MD)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and Operations teams. Secondary point of contact to external and internal clients. **Primary Responsibilities:** + Develop and maintain relationships with Private… more
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