- Citigroup (Getzville, 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 relevant experience + Consistently demonstrates clear and concise… more
- MUFG (New York, NY)
- …and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best ... practices, applicable regulations, and internal and external professional practice expectations. + Act as a leader and role model and continuously improve self and department. + Build relationships with peers and clients within organization and exhibit a high… more
- Citigroup (Irving, TX)
- …and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology ... domain roadmap **Qualifications:** + 3 - 5 years of relevant experience in an Engineering role + Experience in the design and implementation of enterprise software solutions involving cross functional collaboration. + Proficiency in Python, Java and Terraform… more
- JPMorgan Chase (New York, NY)
- …Proven experience in drafting and negotiating complex legal documents. + Compliance with relevant licensing requirements for the jurisdiction. + Successful ... completion of a conflicts of interest clearance review. **Preferred Qualifications, Capabilities, and Skills:** + Experience in financial services or a related industry. + Strong writing skills and attention to detail. + Ability to work collaboratively in a… 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 + Requires in-depth understanding of how areas… more
- MUFG (Walnut Creek, CA)
- …for the production and submission of multiple regulatory filings in compliance with legal and regulatory requirements, the Bank's policies and procedures, ... and generally accepted accounting principles. **Major Responsibilities:** *Perform production process for Liquidity Regulatory Reports, including, but not limited to, the FR 2052a, LCR, NSFR reports under mentorship of production manager. *Work cooperatively… 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 experience + Solid understanding of strategic financial planning. +… 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 relevant experience + Experience in systems analysis and programming… 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+ years of experience in hadoop/big data technologies. + 3+ years of experience… more
- MUFG (Jersey City, NJ)
- …to better meet evolving business and regulatory needs. **** **Governance & Compliance ** + Ensure reporting outputs comply with internal risk policies, procedures, ... and regulatory expectations, including BCBS 239 standards where applicable. + Maintain appropriate documentation for reporting processes and support periodic review and audit requests. **Qualifications:** + Expert-level proficiency in Tableau, including… more