- Citigroup (Denver, CO)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant experience + Previous sales experience required + Prior… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience + Knowledge of investments is required; banking and… more
- MUFG (Irving, TX)
- …on others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager ... with oversight of US Second Line of Defense (SLoD) Name Screening function, in terms of quality, productivity, procedures and staffing. Direct responsibility for quality and integrity of research and analysis completed and documented by other Specialists via… more
- TEKsystems (Vienna, VA)
- …and applying automated remediation techniques to ensure reliability, scalability, and compliance of AI systems. 11. Practical experience applying Scaled Agile ... Framework (SAFe) and Agile delivery principles to manage complex AI programs, budgets, and cross-functional execution. 12. Exceptional communication and executive presentation skills, with the ability to translate complex AI concepts into strategic insights… more
- MUFG (Tempe, AZ)
- …necessary. + Awareness of corporate insurance requirements for third parties + Compliance with applicable rules and guidance impacting the TPRM program including ... OCC, FBR, FDIC, SEC, FFIEC, FINRA; in addition to other US regulators (eg, NY Department of Financial Serivices), and foreign-based regulators (eg, Japan's Financial Services Agency, Canada's Superintendent of Financial Instiatuions, and those in Latin… more
- MUFG (New York, NY)
- …+ Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and ... management of HR processes. + Drive the adoption of best practices in HR process management and technology utilisation across the organisation **WORK EXPERIENCE** **Essential:** + Skilled at process documentation (eg, Process flows / maps, procedures, etc.),… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant data applications implementation experience + Experience in… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant experience + Good knowledge in software design patterns +… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience in Infrastructure Technologies delivery with a proven… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of Java development experience, preferably in a low-latency or… more