- Citigroup (Tampa, FL)
- ** Global Lending Operations Governance Lead Analyst** Job Description The Governance Lead is a strategic professional who stays abreast of ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management (ORM). Responsible for executing Citi's ICRM risk framework activities… more
- JPMorgan Chase (Plano, TX)
- …Manager Vice President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with over 3100 ... Vice President on the WLS team, you will have global staff and will be responsible for delivering a...5 or more years of financial services experience in lending , risk operations or management, controls, audit,… more
- JPMorgan Chase (Dallas, TX)
- …status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's risk governance framework ... and a critical member of the risk management team. The Asset Based Lending team primarily provides working capital revolving lines of credit and fixed asset loans to… more
- Wells Fargo (Irving, TX)
- …Compliance as part of the Financial Crimes Shared Services team within Consumer Lending . This position will support the BSA/AML Program for the Auto Lending ... requiring solid understanding of business's functional area or products, operations , and regulatory environment; facilitate decision-making and issue resolution, and… more
- American Express (AZ)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... Join Team Amex and let's lead the way together. Global Commercial Services (GCS) is the global ...grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending,… more
- Robert Half Finance & Accounting (Vista, CA)
- …and M& A leadership. + Proven track record of leading financial operations in global companies, particularly in manufacturing and distribution industries. ... GAAP, IFRS, cross-border tax, and transfer pricing. + Expertise in managing global treasury operations and cash flow management across multiple currencies.… more
- SitusAMC (New York, NY)
- …provides technology, operations , and functional services across the Group. **About Global Risk** The Global Risk function is responsible for evaluating, ... stay nimble, dream big, own every outcome, and think global but act local - come join our team!...by geography. Their businesses include consumer banking and payments operations around the world, as well as a top-tier,… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... appetite statement and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and… more
- American Express (AZ)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... Join Team Amex and let's lead the way together. Global Commercial Services (GCS) is the global ...grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending,… more
- TEKsystems (Tukwila, WA)
- Description Looking for a Data Governance -Quality analyst that will play the role of a "professional data steward" that will be part of a data governance ... Data Management Cloud (IDMC) platform. This role will be part of a Lending Platform Migration project, specifically the data track and the individual will work… more
- Scotiabank (Houston, TX)
- …and the relevant Risk Committees to ensure proper risk management and sound corporate governance across the SBUS operations ; + along with Head of US Credit ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Citigroup (Jersey City, NJ)
- …in requirement engineering and working groups and collaborate with business leads, operations , SMEs, technologists and governance teams + Collaborate with ... experience in developing Conceptual, Logical and Physical Data Model for Wholesale Lending . Candidate must have experience in developing large scale data models that… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business… more
- ADP (Roseland, NJ)
- …from large log (SIEM) datasets to help drive & improve their data control & governance **As a Data Analyst** you will need to leverage all of your analytical ... with a future state involvement around zero trust network access, data governance , and solutions integrations. In partnership with your colleagues, support the… more
- Citigroup (Jersey City, NJ)
- …all the difference in our success. **Organizational Context** Citi, the leading global bank, has approximately 200 million customer accounts and does business in ... Deliver with Pride, and We Succeed Together. **About Citi Global Wealth** Citi Global Wealth (CGW) is...the full range of wealth products across investments, banking, lending , insurance, trust services and financial planning & advice.… more
- BlackRock (Wilmington, DE)
- …+ Maintain awareness of industry changes and how they impact Corporate Actions, Global Investment Operations and BlackRock. + Develop automation and efficiency ... **About this role** **Team Overview** Our Global Corporate Actions team has primary operating centers...Action service assuring standard methodology through the application of governance and controls designed to mitigate risk to the… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- Wells Fargo (Des Moines, IA)
- …This role will provide legal counsel on all aspects of relevant lending and factoring products (which may include inventory financing, accounts receivable purchases, ... reverse factoring, asset-based lending and related participations) and the legal research related...the business to offer products and services in the global marketplace + Lead or participate in moderately complex… more
- Citigroup (New York, NY)
- Citigroup provides financings on a global basis to non-investment grade corporate clients for Leveraged Lending . Citigroup's Banking Capital Markets & Advisory ... facilities, bonds, ABLs and ERBLs. Transactions also include funding of operations , capital expenditure financing and refinancing. For selected clients, the credit… more