- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… 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 ... potentially conflicting situations using multiple sources of information. + Ensure compliance with SRE best practices. + Timely and effectively escalate complex… more
- Citigroup (New York, NY)
- …update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + Prepare drafts of credit ... system workflows. + Review servicer reports for collateral eligibility, covenant compliance , data integrity and Borrowing Base coverage. Note deteriorating asset… more
- Citigroup (Getzville, NY)
- …the EDO plays a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics to drive business ... credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate.… more
- Citigroup (Jacksonville, FL)
- …reviews, tracking financial covenants, and monitoring borrowing base credit facility compliance . + Communicate any potential risks to senior management, providing ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Chicago, IL)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Houston, TX)
- …changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements. + Supports the development and implementation of ... firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Winnetka, IL)
- …are in place to enhance customer satisfaction + Oversee branch controls and compliance , to effectively manage risk and ensure positive internal audit ratings + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- WSP USA (Kansas City, MO)
- …of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. ... specific knowledge of relevant civil construction laws, codes, regulations, compliance practices, and record-keeping requirements. + Well-developed ability to make… more