- 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 professional experience in software development, with experience… more
- Citigroup (Miami, 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, as well as effectively supervise the activity of others and create accountability with those who fail… 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 (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:** + 3-7 years of relevant experience + Prior experience in wealth management or other… more
- MUFG (Tempe, AZ)
- …GWAPT, or other security certifications desired + Understanding of one or more compliance frameworks: NIST, FFIEC, GLBA, SOX, PCI, etc. + 5-7 year of experience ... conducting penetration-testing/red team engagements + Experience in planning and executing advanced attacks that evade network and endpoint security controls to demonstrate the potential adverse impact caused by a threat actor + Experience with implementing… more
- Citigroup (Palo Alto, CA)
- …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)
- …provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has been created for the ... purpose of establishing an intelligence report writing function that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating and driving the production of… more
- Navy Federal Credit Union (Vienna, VA)
- …Managers/Scrum Masters, using Agile methodology + Partner with Data Science, Compliance and other Navy Federal teams on AI/Machine Learning model governance ... that ensures transparency, fairness, and accountability + Oversee benchmarking and trend analysis to drive continuous improvement and improve acquisition, nurture, and retention efficiency, increase member experience quality, generate revenue, minimize… more
- Citigroup (San Francisco, CA)
- …the firm's reputation and safeguarding Citigroup, clients, and assets. Ensure compliance with laws, rules, regulations, and upholding ethical conduct, and ... transparently escalating and reporting control issues.** **Prospecting Support** **Development of Presentations and Reports to support strategy** **Qualifications:** + 2 years' work experience credit or commercial banking experience + Strong background in… 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 prior operations management/client onboarding experience + Strong… more