- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... and able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry information affecting the business environment… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and Escalation, Risk Controls… more
- Broadview FCU (Albany, NY)
- …governance structure, ensuring a coordinated approach to risk identification, mitigation, and reporting . + Collaborate with senior leadership and business units ... Support key strategic initiatives and work 1n partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals,… more
- Citigroup (New York, NY)
- …issues, tracking of ownership and target dates and associated metrics and reporting . + Support and coordinate with product/ business lines on enterprise ... planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the… more
- Synchrony (New York, NY)
- …monitoring of Politically Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position...and operational effectiveness of controls in place to ensure regulatory compliance. **_Our Way of Working_** **_We're proud to… more
- Citigroup (New York, NY)
- …and + Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …and develop understanding of data and technology infrastructure supporting the liquidity reporting process. + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …basis to various teams regarding balance sheet and P&L. + Partners with the Regulatory Reporting team to ensure all information is correct in various filings ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Interaction with Market and Credit Risk Managers to improve accuracy of regulatory and management reporting . Partnering, collaborating, and working with other… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... and Digital Channels teams are comprised of professional Product Managers, Business Analysts, Technical Support representatives, and Project Managers who develop and… more