- MUFG (Irving, TX)
- …Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure that our organization ... of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible… more
- Citigroup (Irving, TX)
- …with regulatory requests + Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis ... introduce new capabilities, to keep SaaS activity within our risk tolerance. + Appropriately assess risk when...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Truist (Charlotte, NC)
- …quality, risk mitigation, workout process, and operational and regulatory compliance of an assigned lease and loan portfolio within Truist's Equipment Finance ... Finance clients, Underwriting and Portfolio management teammates, Originations, Credit Risk Management, Asset Management, and other matrix partners to perform… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of key initiatives + Maintains deep knowledge of international business risk , and remains abreast of international regulatory changes and market developments ... key decisions on the firm's appetite for international business risk . + Manages the execution of program initiatives, such...partners + Ability to balance a strong culture of compliance in a highly regulated environment with the need… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... with key stakeholders to track progress and developments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …closely with key global stakeholders. Key focus areas include processing risk reduction, improving the client experience, driving efficiency gains and commercial ... demands, technology trends, and the competitive field + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Banc of California (Santa Ana, CA)
- …customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an emphasis in customer ... current processes to identify process improvements to identify and reduce risk , proactive monitoring and makes recommendations to management. + Define reporting… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …audit experience with successive management and leadership responsibilities including enterprise risk management, operational, financial and IT and compliance ... This role requires an enterprise-wide view of strategic, operational, financial, IT, and compliance risks with the ability to create and drive a vision, strategy,… more
- Fresenius Medical Center (Baton Rouge, LA)
- …Body and maintains Administrative policy and procedure manuals. + Collaborates with the Vice President to respond to Joint Venture (JV) opportunities, to ... expertise to Clinic Managers within region. + Collaborates with VP to develop clinic budgets, monitoring performance to ensure...systems within designated area. + Oversees Privacy and Security compliance according to the FMCNA Risk Management… more
- Citigroup (Houston, TX)
- …and following up on buyer's questions and answers + 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 sound… more