- 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
- Mizuho Corporate Bank (New York, NY)
- …Group to originate new project finance opportunities, comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited recourse ... + Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations,… more
- MUFG (Irving, TX)
- …and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data ... Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's Degree and CAMS… more
- Citigroup (O'Fallon, MO)
- …assessment including evaluation of credit and financial performance across varied lending products and industry segments + Understand applicable credit policies, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Pioneer Bank (Albany, NY)
- TITLE: Enterprise Risk Management Associate LOCATION: Headquarters REPORTS TO: Senior Vice President - Compliance & Chief Risk Officer CLASSIFICATION: Full ... CRA and HMDA data collection. *Assists in the response to HMDA/CRA/Fair Lending compliance monitoring/audit findings and questions. *Facilitates the collection… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …welcome, knowing this commitment strengthens our credit union family and communities. The Vice President of Commercial Lending is responsible for providing ... Job Title: VP of Commercial Lending Job Type:...& Process Optimization + Oversee all facets of commercial lending operations, ensuring efficiency, scalability, and regulatory compliance… more
- Synchrony (Altamonte Springs, FL)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more