- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- JPMorgan Chase (Jersey City, NJ)
- …tracks the organizations key success metrics such as cost, feature and functionality, risk posture, and reliability + Develop and implement strategic plans to drive ... (SME) on Merchant Acquiring Practices, Payment Network Rules, and PCI DSS Compliance + Advanced knowledge of all relevant regulations and industry standards in… more
- Citigroup (Irving, TX)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Hills Bank (Iowa City, IA)
- …products/programs consistent to gain strategic market share and within the bank's risk appetite. + Assist the Credit department in providing oversight/direction to ... Commercial Loan Policy. + Maintain a working knowledge of applicable compliance regulations. Commercial Deposit Portfolio Management: + Collaborate with Treasury… more
- NBC Universal (New York, NY)
- …claims are addressed promptly, thoroughly and appropriately to assess legal and business risk + Conduct legal research and analysis of complex legal issues with ... same + Monitor federal, state and local legal developments and advise on compliance + Represent Versant, including working with other Versant lawyers and outside… more
- SMBC (New York, NY)
- …our position in the market. + Understand external regulatory matters and internal compliance and policies and procedures; pro actively escalate operational risk ... loss events to management as necessary. + Delegate and review the work of junior members of the team and provide guidance and feedback. + Attend bank meetings, industry events, conferences and seminars in order to keep abreast of industry trends and… more
- HD Supply (Atlanta, GA)
- …are timely, cost-effective, and compliant with governance, security, and compliance standards. + Presents technology strategies, project updates, and outcomes ... + Evaluates and improves operational processes to boost efficiency and reduce risk , implementing best practices across technology functions. + Manages and optimizes… more
- Citigroup (Tampa, FL)
- …app DBAs and developers, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mizuho Corporate Bank (New York, NY)
- …Debt Capital Markets, Equity Capital Markets, Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and Associates across the ... + Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations,… more
- Citigroup (Tampa, FL)
- …Consolidation of Liquidity Balances and Liquidity metrics + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more