- Citigroup (Irving, TX)
- …seek out new and improved mechanisms for visibility ensuring your program stays aligned with organization objectives. + Continuously assess development processes, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... be considered but are not required for this role + Formal credit training program a plus + Bachelor's degree in Accounting or Finance preferred JPMorganChase, one of… more
- MUFG (Tempe, AZ)
- …risk) + Non-financial risk (Information risk, model risk, operational risk, and compliance risk) + Finance and accounting + Internal operations (HR, legal, ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
- Citigroup (Jersey City, NJ)
- …or multiple projects + Develop application methodologies and standards for program analysis, design, coding, testing, debugging, and implementation + Utilize ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- WSP USA (Overland Park, KS)
- …+ Experience with building and infrastructure planning, design, and program /construction management; including project involvement in a variety of rehabilitation ... of relevant mechanical engineering and construction laws, codes, regulations, compliance practices, and record-keeping requirements. + Highly proficient with making… more
- SMBC (Jersey City, NJ)
- …for planning, development, implementation, and maintenance of an internal audit program covering technology related areas across the Americas Division and (ii) ... colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back collaboration across… more
- JPMorgan Chase (Columbus, OH)
- …files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new product enhancements and offerings ... + Prior experience with JP Morgan Chase end-to-end Sanctions List Screening program including Business, Operations, or GFCC + Advanced data analytics skills and… more
- TD Bank (New York, NY)
- …Understands and complies with TD Securities (USA) Policies, regulatory and compliance requirements, ensuring that transactions are fully documented and processed ... to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best way to reach you… more
- JPMorgan Chase (Jersey City, NJ)
- …demonstrations on product capabilities and solutions + Engage with product, risk, compliance and marketing team to drive buy-in from cross-functional partners and ... broad set of products + Demonstrated experiences in product management, solution design, program management and strategy roles + Demonstrated ability to apply a deep… more
- MUFG (Jersey City, NJ)
- …implementation for HAM Pro and SAM Pro, including lifecycle workflows and compliance controls. + Drive integration architecture with third-party tools (eg, Flexera, ... performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in… more