- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... and monitoring compliance training, business investigations, legal research, project ...of the Company\. The position will report to the Vice President , Compliance & Regulatory… more
- Banc of California (Santa Ana, CA)
- …customer satisfaction. + Coaches and trains Senior Ops Analysts on best practices in risk management . + Works with Third Party provider to assess and/or improve ... as assigned. **WHAT YOU'LL BRING** + 2+ years of bank operations and operational risk management / loss prevention experience. + High School diploma or… more
- Citigroup (Washington, DC)
- …Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder Management . ... and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in line...informed of changes in regulations, policies, procedures * Keep Management aware of the risk and control… more
- AIG (Charlotte, NC)
- …Advanced knowledge in Systems Development Life Cycle (SDLC), Quality Governance, Risk Management , Vendor Management , and Compliance . What Sets You Apart: ... Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep knowledge of US… more
- Citigroup (New York, NY)
- …that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively monitor ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- Banc of California (Los Angeles, CA)
- …to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * ... applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political...calls with RM to assess client's needs, business, and management team. * Ensures compliance with all… more
- Citigroup (Tampa, FL)
- …in organization and preferable to have good understanding on CISO, Model risk management (MRM) processes **Interpersonal Skills:** + Consistently demonstrates ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more
- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... one or more of the following areas: DCRM policy adoption and compliance , controls framework performance, issue management process, regulatory/ audit… more
- PulteGroup (Denver, CO)
- …Support initiatives and programs that strengthen employee engagement, workplace culture, and retention. Compliance & Risk Management + Ensure compliance ... is supported, and your work makes a lasting impact. Job Summary:Reporting to the Vice President , People & Culture, the Sr. Manager, People & Culture partners… more