The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior l

Develop and maintain compliance policies that articulate our legal and contractual requirements and effectively address identified risks. Provide compliance subject matter support to cross functional stakeholders as they design and implement products, features, workflows, tools, etc. Establish a framework to handle the intake and response for external requests from our fi

What The Role Is Under general supervision, but in accordance with established lending policies and procedures, receives and reviews applications for commercial and consumer credit, primarily commercial. This is an on site position. How You Will Make An Impact Solicits business from potential and existing customers (outside and inside bank location) to include loans and d

Develop and oversee a framework for KYC and customer due diligence, including customer risk rating measures to ensure compliance with financial partner expectations and industry practices. Maintain and manage policies, procedures, and requirements, including annual independent assessment. Own the development and execution of risk assessments across products and customers.

As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve, and our team members share core val

Facilitate regulatory objectives through the management of cost recovery clauses, annual clause audit coordination, interrogatory responses, rate case responsibilities, depreciation studies and other rate/recovery assignments. Support rate case activity as needed, including MFRs. Manage the delivery of actual, budget and forecasted clause accounting information for use in

The Manager, Workday Financials Consulting Services (Financial Accounting/Accounting Center) is a "go to" practice leader that provides expert guidance, advice, and development support to the Workday Financials practice and their subsequent team members. This individual will assist the sales team with sales activities such as orals, estimations, and Statements of Work (SO

Branch Supervisor Sheldon Road (Bilingual Required) Job Post Information External Company Name Grow Financial Federal Credit Union Job Locations US FL Tampa Job ID 2024 2278 # of Openings 1 Posted Date 3 hours ago (5/14/2024 4 22 PM) Category Supervisor Overview At Grow Financial Federal Credit Union, we believe in service to our 300,000 members, 600 team members and loca

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. As a bank with a brain and a soul, Citi create

Processing Oversee and manage the processing team during packaging and closing of SBA loans in compliance with SBA and bank guidelines. Portfolio Management Manage SBA Portfolio Management during annual review process, including site visits and financial reviews. Compliance Manage SBA Compliance during post closing and compliance reviews in accordance with the applicable

Status Category Full Time Exempt/Non Exempt Exempt Scheduled Hours Per Week 40 Job Code FS213TC With over 120 offices and nearly 7,000 associates throughout the U.S. CBIZ (NYSE CBZ) delivers top level financial and employee business services to organizations of all sizes, as well as individual clients, by providing national caliber expertise combined with highly personali

What The Role Is Under general supervision, but in accordance with established lending policies and procedures, receives and reviews the commercial banking needs for Corporate Clients with annual revenues preferably in the range of $25 million to $1 billion. How You Will Make An Impact Solicits business from potential and existing customers (outside and inside bank locati

Complete FCMA roadmap as intended and all onboarding activities from day one to program completion, including the successful completion of a Consultative Selling Skills Certification Become proficient at deepening Consumer and Small Business customer relationships by providing a memorable customer experience Gain knowledge, demonstrate and maintain a working knowledge of

What The Role Is Under general supervision, but in accordance with established lending policies and procedures, receives and reviews applications for commercial and consumer credit, primarily commercial. This is an on site position. How You Will Make An Impact Solicits business from potential and existing customers (outside and inside bank location) to include loans and d