- Citigroup (Irving, TX)
- Special Assets is a dedicated restructuring and remedial management team in Banking & International Risk (BIR) with approval responsibility for the firm's high ... interaction with borrowers + Communicate effectively with internal and external partners, senior management , regulators and other important stakeholders + Mentor… more
- KeyBank (OH)
- …concern, emerging risks, and recommended remedial actions for stakeholders and senior management + Maintain awareness of emerging regulatory and industry ... and facilitate corrective actions + Foster strong relationships with business partners and senior management to promote risk transparency + Identify gaps and… more
- MTA (New York, NY)
- …based on the results of the investigation. + Other duties assigned by senior management . Specific programmatic responsibilities of the Senior Equal ... opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency… more
- City National Bank (Los Angeles, CA)
- …is responsible for ongoing monitoring, identification and reporting of risk findings to senior management and remedial corrective actions through risk and ... front line to senior leadership personnel * Excellent relationship and stakeholder management skills * Be able to handle uncertainty well, and are able to… more
- JPMorgan Chase (New York, NY)
- …and ability to manage multiple deliverables. + Ability to communicate effectively with senior management . + 3 years of financial services experience in controls, ... Join the Control Management Organization, which reports to both the Corporate...to both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team… more
- Citigroup (Washington, DC)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub based ... + Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the… more
- Citigroup (New York, NY)
- …as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager, Credit Risk Officer , Credit Portfolio Analyst, Remedial Management Analyst or related ... models, debt rating models, and risk ratings. Use Factset and CapitalIQ. Execute remedial management action plans. Cover large complex relationships in North… more
- University of Rochester (Rochester, NY)
- …standards. The CCE will build and maintain strong, collaborative relationships with senior management and internal stakeholders, helping to identify compliance ... Chief Compliance Executive for Academic and Central Administration (CCE) serves as a senior leader and key member of the University's executive team, responsible for… more
- ManTech (Herndon, VA)
- …+ Collaborate with the investigations team, including providing support to the Senior Corporate Investigator, the Executive Director of Investigations, and the Chief ... Compliance Officer to ensure cases are processed completely, accurately, and...including documenting investigatory steps, organizing evidence within ManTech's case management system and preparing recommendations, to ensure that potential… more
- MUFG (New York, NY)
- …global and regional financial crimes compliance governance forums; + Supporting Senior Management , industry, regulatory, and law enforcement communications and ... financial crimes-related programs within existing structures. + Experience interacting with senior management land compliance subject matter experts. + Proven… more
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