- Citigroup (Irving, TX)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality controls by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jersey City, NJ)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... enforce secure coding practices, performing vulnerability assessments and ensuring compliance with security standards. + Collaborate effectively in agile… more
- JPMorgan Chase (Eden Prairie, MN)
- …Loyalty, Offers, and Partner Benefits, leveraging the best-in-class Chase payments and lending products. The Partner Travel Product team, part of the product ... and external teams (client, product, design, technology, analytics, risk, legal, compliance , ops, servicing, marketing, ) on prioritization and development of… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also ... appropriate capital allocation. Group members often have significant leveraged lending experience, capital structure knowledge, and legal and documentation… more
- JPMorgan Chase (Jersey City, NJ)
- …across the firm, operating as an ambassador for Transaction Coordination and Wholesale Lending Services (WLS). + Act as an escalation contact and provide operational ... by the team. + Promote a robust risk and control environment, ensuring compliance with regulatory requirements. + Represent WLS in various business and risk forums,… more
- Citigroup (Tampa, FL)
- …opportunity to learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding and Client ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …opportunity to learn about Citi Wealth's key businesses such as Deposits, Lending , Investments and understand importance of KYC, Client Onboarding and Client ... 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 (New York, NY)
- …Wealth Planning & Advice, Goal Based planning, liabilities planning, banking & lending solutions, mortgages and digital offerings through JP Morgan Online and mobile ... ensure client meetings are properly prepared for in advance. + Ensure compliance with organization policies and applicable regulations, ad Hoc service requests as… more
- Citigroup (Irving, TX)
- …more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …law. The attorney will also work with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the Trade business and will ... business + Experience with global trade related products and transactions, secured lending and transactional experience at a major law firm or financial institution… more