- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... and implement the firm-wide New Activity process, including process design, business specific guidelines and required technology solutions. You will get… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $200,000 - $250,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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 ... oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met.… more
- Citigroup (New York, NY)
- …credit view based on well-supported analysis that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing ... Citi's US Commercial Bank (CCB) is a rapidly growing business , targeting emerging, mid- and larger-sized companies with annual revenue generally from $100 million to… more
- MUFG (New York, NY)
- …role as part of the Risk IT Analytics team will be to work directly with business users and support the rollout of further enhancements to the Risk IT platform to ... meet the demands of ongoing and challenging regulatory changes. The infrastructure uses a combination of technologies, including MS SQL Server, C#, Python, and MS… more
- MUFG (New York, NY)
- …KYC processes. This individual will also lead a small team of business analysts and scrum masters, emphasizing technology adoption, process optimization, and ... Services. **Responsibilities:** + Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade… 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
- MUFG (New York, NY)
- …to the Issues Management Validation (IM Validation) team and engaging with business partners to resolve review comments and discrepancies. This role requires someone ... the ability to gather and interpret data, and a deep understanding of business requirements to accurately assess and validate issues, ensuring the remediation is… more
- Citigroup (New York, NY)
- …data-related issues, tracking of ownership and target dates and associated metrics and reporting + Support and coordinate with business lines and global ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… 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 ... ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans **Responsibilities:**… more
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