- JPMorgan Chase (New York, NY)
- …credit rating + Stay informed about the evolving economic, legislative, and regulatory environment that impacts the financial institution sector + Provide leadership ... and input into key projects and contribute to process and efficiency improvement initiatives + Train and mentor the team's junior credit officers, fostering their development and growth **Required Qualifications, Capabilities and Skills** + Bachelor's Degree +… more
- Citigroup (New York, NY)
- …Risk, Audit, Finance) to ensure data-driven content and insights adhere to all regulatory and internal standards. + Adhere to all applicable policies and procedures, ... including Citi's Code of Conduct. Qualifications: + 3+ years of experience in a related role with a proven track record in product analytics or data science. + Demonstrated experience with statistical analysis, data modeling, and data visualization tools (eg,… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Citigroup (Atlanta, GA)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... 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… more
- Citigroup (Getzville, NY)
- …project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance ... indicator) and SLAs (service level agreement) for the group + Recommend and implement new systems and enhancements to securities processing procedures + Provide an in-depth analysis and develop solutions to issues related to securities processing or hedge fund… more
- Compass Group, North America (New Hyde Park, NY)
- …to: Client Retention and Satisfaction, Financial Performance and Requirements, Regulatory Compliance, Purchasing Requirements, Culinary Programs and Standards, Human ... Resources Management, Retail and Marketing Programs + Directs business to achieve high performance as measured by the company scorecard + Successfully builds relationships at all levels of the organizations + Identifies client's needs + Communicates account… more
- Citigroup (Irving, TX)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... as lead reviewer for all reviews + Collaborate with teams across the business and determine impact on overall control environment and audit approach + Manage audit activities for a component of a product line, function, or legal entity at the regional or… more
- Citigroup (Getzville, NY)
- …in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations ... in terms of the quantity and quality of operational risk management. + **Data Fundamentals:** Demonstrable understanding of Data Management fundamentals, including Data architecture, Data principles, and a deep appreciation of intersectionality and… more
- Citigroup (Irving, TX)
- …the Audit team. This position covers the technology that supports Financial Regulatory Reporting. The overall objective is to utilize in-depth subject matter ... expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business,… more
- JPMorgan Chase (Boston, MA)
- …+ Industry Knowledge: Familiarity with the Wealth Management industry and regulatory environments. + Collaboration: Ability to work independently and as part ... of a team in a fast-paced environment. + Presentation Skills: Skilled in project management and presenting complex data clearly. + Curiosity: Intellectually curious with a passion for learning new skills and capabilities. + Tax Management: Familiarity with tax… more