- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... America advisory functions. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction. This includes… more
- JPMorgan Chase (Jacksonville, FL)
- As an Operations Supervisor in Correspondent Operations, you will be highly visible with our internal partners from various channels throughout JPMorgan Chase. We ... level of customer service to our clients and client management team. You must be able to work within...cultural environment, maintain quality and service level standards, mitigate risk and most importantly manage staff to be successful… more
- Federal Reserve System (New York, NY)
- …primary responsibility for examinations, continuous monitoring, and evaluation of the compliance risk management and control frameworks of Institutions in the ... or participating in firm specific examinations that may include firms' compliance risk management practices, including compliance with relevant AML laws and… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Sr. Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is looking ... curious, highly dependable and can handle pressure to support the Cash Management and Forecasting team. This operationally-focused role primarily manages daily cash… more
- Truist (Richmond, VA)
- …job description:** Responsible for providing rate lock support for Retail and Correspondent channels while ensuring rate lock information is accurate to include ... faster go-to-market changes to either increase competitive advantages or for risk mitigation purposes in unstable market environments. Distribution point for rate… more
- Byline Bank (Chicago, IL)
- …+ Collaborate closely with Commercial and Retail Banking through product development, Correspondent Banking products, Relationship pricing and Cash Management . + ... Management IRR and FX Products including interest rate risk balance sheet and customer swap programs. Educate Bankers... management program that optimizes the institution's cash management practices with its various correspondent banking… more
- TD Bank (New York, NY)
- …of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program ... communications to management or broader audiences + Maintains a culture of risk management and control, supported by effective processes in alignment with … more
- Citigroup (New York, NY)
- …existing in-business control resources and business stakeholders across TTS and with Independent Compliance Risk Management to ensure AML & ABC risk is being ... + Drive a consistent and holistic approach to AML & ABC and wider Financial Crimes risk management across TTS. + Provide support to the TTS Global Head of… more
- Citizens (Iselin, NJ)
- …independent evaluation of Commercial Banking loan transactions, credit portfolios, and credit risk management practices. As the Senior Credit Review Manager, you ... a wide range of products provided to commercial counterparties. + Assess the risk management and credit stewardship of individual counterparties and portfolios,… more
- Bank of America (Charlotte, NC)
- …& Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and… more
- Bank of America (Plano, TX)
- …business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital ... audit programs designed to measure and report on data risk across the enterprise. Will act as a senior...audits; Exercises critical thinking and judgment to effectively influence management to improve the control environment.When leading an audit… more
- Carrington (Columbus, OH)
- …of specialized product underwriters (non-agency/purchase products) across wholesale and correspondent channels. + Perform management responsibilities in ... matter expert in non-qualified specialty products underwriting for wholesale and correspondent . Makes sound underwriting decisions and ensures that all decisions… more
- Bankers Trust (Des Moines, IA)
- …in various committees throughout the Bank, including without limitation, Enterprise Risk Management Committee (ERMC) and relevant ERMC Subcommittees. . ... requirements and industry best practices. This position advises Bank management of emerging AML, CFT, CIP, and OFAC. There...are needed to align the same with the Bank's risk tolerances in consideration of regulatory requirements and industry… more
- BECU (Tukwila, WA)
- …manage mortgage portfolio risks in line with regulatory guidelines, in partnership with Enterprise Risk Management and Credit Risk Management . Develop ... and as a member of the Asset and Liability Management (ALM) and Corporate Risk committees, the...or consumer direct mortgage channels; experience in wholesale and correspondent channels. + Experience in short range (one year)… more
- BMO Financial Group (Chicago, IL)
- …+ Continuously assesses and improves the work processes for sales and service management , risk management and compliance within prescribed limits to ... full-service financial services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to clients around… more
- Mizuho Corporate Bank (New York, NY)
- …duties are carried out in full compliance with regulatory requirements, enterprise wide risk management framework and in accordance with internal policies and ... About the Team The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews,… more
- MUFG (Tampa, FL)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... its goals, the incumbent is assigned the following Functions: (1) Workflow Management ; (2) Verification; (3) Quality Control and Customer Service; (4) Staff and… more
- JPMorgan Chase (Jersey City, NJ)
- …cost, feature and functionality, risk posture, and reliability + Lead management of FX partnerships with aggregators and correspondent + Leads responsibility ... working with our functional partners across Markets, Operations, Network, Risk , Control, Technology + Lead PMO efforts on an...5+ years of experience or equivalent expertise in product management or a relevant domain area + Advanced knowledge… more
- MUFG (Tampa, FL)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... member of our recruitment team will provide more details. **RESPONSIBILITIES:** **Workflow Management ** **:** + Monitor the daily operations of the Supply Chain… more
- Citizens (RI)
- …the QRM model analytics team daily. While a comprehensive understanding of pipeline risk management is not required, this individual will have ample opportunity ... profit and loss attributions, and enhance processes that facilitate forward-sale hedge management , MBS BWIC execution etc. This role will work directly with pipeline… more