- Citigroup (Houston, TX)
- … business /functional line management in recommending, developing and executing business initiatives within permissible statutory and regulatory frameworks. + ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …hands-on work experience as Data Analytics Lead. . + Advanced expertise in Business intelligence, data analytical and reporting tools (SQL, Python, Tableau, ... Analytics Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and… more
- Amalgamated Bank (New York, NY)
- …executive level reporting in power point and excel. + Strong business acumen and security technology skills for well-rounded proficiency, as well as proven ... responsible for supporting the overall GRC program, security direction of the business and elevating the company's security posture. The position requires both an… more
- Citigroup (Tampa, FL)
- …management. **Nice to have** + 5+ years of experience in finance, Risk and Regulatory Reporting . Strong knowledge of credit risk concepts + Knowledge and ... Risk team within ICG-IT supports a diverse range of business partners such as Credit Risk, Retail Risk, Market...+ 5+ years of experience in finance, Risk and Regulatory Reporting . Strong knowledge of credit risk… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new ... position will provide a complex, multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met.… more
- MUFG (Los Angeles, CA)
- …a Relationship Manager ("RM"), the individual is responsible for managing business development activities related to a portfolio of Japanese corporate ... Banking and other relevant Divisions and Departments. **Major responsibilities** **:** New Business Development (50%) + Develop, maintain, and work to broaden and… more
- MUFG (Irving, TX)
- …Plan where required. + Work closely with key stakeholders to understand business and functional requirements and support management in developing test plans, ... scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and… more
- The Estee Lauder Companies (New York, NY)
- …leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure obligations (10-Ks, 10-Qs, 8-Ks, proxy statements, Section ... of Corp Secretary's office, including maintenance of corporate records and regulatory filings *Establish/enhance internal processes to support legal compliance and… more
- JPMorgan Chase (New York, NY)
- …Alterative Investment Solutions team supports the JPMorgan Alternative Asset Management business that has $22 billion in assets and includes customized portfolios, ... group of professionals while being involved in all aspects of financial reporting , accounting, tax, internal controls, and oversight over service providers. You will… more