- Citigroup (Tampa, FL)
- …individual. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening controls and ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Citigroup (Brooklyn, NY)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... business partners to deepen client relationships. + Work closely with the credit/ risk team and Branches to facilitate loan closings, including pipeline management,… more
- Citigroup (Irving, TX)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing innovative ... Performs other job duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Data Operating Model practices, Data Issue Management and Data Compliance within large, financial services firms **Education:** + Bachelor's/University degree,… more
- Citigroup (Irving, TX)
- …big! From building cloud base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale, all the way to enabling ... success criteria and routinely assess service availability and reliability. -Champion Compliance : Drive compliance with applicable standards, policies, and… more
- Centene Corporation (Jefferson City, MO)
- …stakeholders to foster a culture of responsible AI innovation while ensuring compliance with all applicable laws and regulations. Sets policies, frameworks and ... and procedures, addressing data governance, bias mitigation, transparency, accountability, and risk management. + Ensure the organization is compliant with AI… more
- JPMorgan Chase (Washington, DC)
- …a Home Lending Originations Attorney. Use your legal expertise to ensure compliance with applicable state and federal laws, craft innovative policies, and safeguard ... legal support to our Home Lending business. You will work closely with compliance and business teams to monitor regulatory changes, draft and refine policies, and… more
- JPMorgan Chase (Chicago, IL)
- …status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you will be responsible for the ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- Mastercard (O'Fallon, MO)
- … Risk Management position within our shared services organization reports to the GBSC Vice President , Risk Management and serves as the primary risk ... Lean, or Six Sigma * Extensive experience in operational risk , internal audit, compliance , or process controls in a large multinational service organization… more
- MUFG (Los Angeles, CA)
- …banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance with external… more