- JPMorgan Chase (New York, NY)
- …and skills:** + Able to adapt and stay abreast of changing technology and regulatory policies + Strong ability to build effective relationships Chase is a leading ... financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of… more
- MUFG (New York, NY)
- …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 (Getzville, NY)
- …to operational risk concepts, methodologies and tools. + Familiarity with regulatory requirements and standards related to operational risk management. + ... Understanding of different risk types, eg credit, market, liquidity. + Exercises independence of judgement and autonomy. + Robust project management and organizational skills, with the ability to prioritize tasks, manage multiple initiatives, and meet… more
- JPMorgan Chase (Washington, DC)
- …+ Manage Know Your Customer (KYC) requirements and provide clients with necessary regulatory updates + Take ownership of ensuring high standards in pipeline and ... account planning and be responsible for the accurate administration of client coverage + Lead and be accountable for the governance of deals and the effective implementation of requests **Required qualifications, skills and capabilities:** + 5+ years of… more
- JPMorgan Chase (Plano, TX)
- …of how cloud and on-premises security controls support federal and international regulatory compliance requirements + One or more information security or cloud ... certifications (eg CISSP, CISM, GIAC, CCNA Security, AWS Security Specialty, Azure Security Engineer) JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the… more
- Raymond James Financial, Inc. (Southfield, MI)
- …client group management to identify and implement solutions. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, ... SEC and others. **Knowledge Of:** + Company's working structure, policies, mission, and strategies. + Project management methodology sufficient to act in a sponsorship role. + Principles of finance and securities industry operations. + Financial markets and… more
- JPMorgan Chase (Jersey City, NJ)
- …and mitigate risks associated with merchant acquiring activities, including existing and new regulatory changes on the horizon + Help team to continue to foster a ... culture of collaboration and excellence **Preferred qualifications, capabilities, and skills** + Subject Matter Expert (SME) on Merchant Acquiring Practices, Payment Network Rules, and PCI DSS Compliance + Advanced knowledge of all relevant regulations and… more
- Citigroup (Tampa, FL)
- …set to improve products + Experience with technology control framework, compliance, regulatory and audits + Ability to create solutions at conceptual, logical, and ... physical levels + Consistently demonstrate concise written and verbal communication + Cloud certification (AWS, Microsoft Google, etc.) is a plus + Demonstrated facility to interact and work effectively with diverse teams + Ability to lead projects with… more
- Deloitte (Chicago, IL)
- …offerings and drive value. + Stay current on industry trends, regulatory changes, and emerging technologies relevant to managed services, and proactively ... identify new opportunities for Deloitte Operate solutions. Required Qualifications: + Minimum of 10 years' experience managing complex client relationships and large-scale IT outsourcing deals, preferably in managed services or recurring service delivery… more
- JPMorgan Chase (Brooklyn, NY)
- …to maintain a robust escalation framework. + Execute and deliver against regulatory commitments and firmwide programs. + Deliver appropriate messaging to Controls ... management within CIB business areas and Compliance. + Develop and implement analytics for regional analysis and risk measurement. + Document and maintain effective processes and procedures, identifying gaps and leading changes. + Serve as a Subject Matter… more