- Citigroup (Tampa, FL)
- …a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... function/business/product, including cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance … more
- Citigroup (Getzville, NY)
- …and larger-sized companies, with annual revenue generally from $100 million to $3 billion. Institutional Credit Management (ICM) is a critical component of ... Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management . ICM works with...quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more
- Minnesota State (Red Wing, MN)
- …well as publicly available data and reports via online platforms. + Ensure institutional compliance with all college, state, federal, Minnesota State, laws, ... the specified Closing Date (if designated).** **Working Title:** College Institutional Effectiveness Officer **Institution:** Minnesota State College Southeast **Classification… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist Military Apprentice for our Corporate and Investment Banking… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist Military Apprentice for our...more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups + Risk and… more
- MyFlorida (Chattahoochee, FL)
- INSTITUTIONAL SECURITY SPECIALIST I - 67052766 APD- DDDP AND PATHWAYS Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 843571 Agency: Agency for Persons with Disabilities Working Title: INSTITUTIONAL SECURITY SPECIALIST I - 67052766 APD- DDDP AND PATHWAYS Pay Plan:… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to internal and external stakeholders related to the lifecycle of institutional trades. + Identifying and recommending opportunities for process improvement and… more
- Veterans Affairs, Veterans Health Administration (Spokane, WA)
- …professional practitioners. Brief the Social Work Supervisor on level of compliance for the Non- Institutional Long-Term Care Programs. Continuous monitoring ... Summary The Social Worker in this position serves as Coordinator for the Non- Institutional Care (NIC) programs within Social Work Service. The Social Worker assumes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist to support its client service functions. The Client Services team in… more
- KeyBank (Amherst, NY)
- …risks. Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The ... to complex borrowing base loans (including multiple tranche transactions), line of credit facilities, standby letters of credit or revenue bond transactions,… more
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