- Citigroup (Getzville, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate and escalate… more
- MUFG (Irving, TX)
- …Quality Control review and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the Bank Secrecy ... to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify...and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also… more
- Citigroup (Irving, TX)
- …for supporting and managing the 1st and 2nd line execution of Retail Credit Risk Policy Process in the Retail Credit Risk Platform. The overall objective ... completion of Policy Processes. **Responsibilities:** + Oversee and maintain Retail Credit Risk policy processes executed by 1st and 2nd line stakeholders +… more
- Citigroup (Jersey City, NJ)
- …(RDDs, Dataframes, Spark Streaming, etc) + Experience working in financial markets , risk management and financial instruments + Familiarity with market risk ... data + Design and implement distributed computing solutions for risk modeling , pricing and regulatory compliance ...for spark performance tuning including partition, caching and memory management + Maintain high code quality through testing ,… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- JPMorgan Chase (Jersey City, NJ)
- …provide sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk , credit, legal in order ... product suite, including treasury services which covers core cash management , liquidity management and FX solutions +...treasury/payments products, in addition to an understanding of the credit/ risk process and the compliance nuances of… more
- BlackRock (San Francisco, CA)
- **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection ... decisions to champion our clients' interests and assist the business in translating Compliance into their daily work and decision making; + Cultivating and enhancing… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives align ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more
- JPMorgan Chase (Norwalk, CT)
- …vendor procurement lifecycle. + Partner with and influence clients to ensure legal, risk , compliance , and control requirements are satisfied. + Manage vendor ... relationships to ensure performance, compliance , and risk mitigation align with business...**Preferred Qualifications, Skills, and Capabilities:** + Experience with third-party risk oversight, sourcing, and vendor management . +… more
- BlackRock (San Francisco, CA)
- …functions, and external stakeholders while overseeing physical security, crisis management , investigations, and regulatory compliance . **Physical Security ... Operations Management ** + Ensure compliance with BlackRock global security standards. + Maintain detailed site security profiles and address concerns with Site… more