- Citigroup (Tampa, FL)
- …managing, analyzing, visualizing, and monitoring regulatory and risk data to ensure compliance and support data-driven decisions related to Tier 1 regulations and ... regulation + **Monitoring for OCC Heightened Standard:** Supporting the monitoring for compliance with OCC Heightened Standards and the preparation of powerpoints in… more
- MUFG (Jersey City, NJ)
- …+ Provide technical expertise and guidance to internal teams to ensure compliance with security standards and regulations. + Conduct vulnerability assessments on a ... + Experience in infrastructure vulnerability assessments, risk analysis, and compliance testing. + Strong understanding of infrastructure components including… more
- Citigroup (Tampa, FL)
- …and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal policies and procedures, including Citi's Outside ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Northwell Health (Manhasset, NY)
- …corporate wide information systems, networks and departmental applications. + Ensures compliance with federal, state and local laws, regulatory requirements and ... and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and regulatory reporting and third-party agencies. + Directs… 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 ... causes and developing corrective actions. + Comprehensive knowledge of operational and compliance risks. + Deep awareness and understanding of the industry's laws,… more
- Mizuho Corporate Bank (New York, NY)
- …Liaise with Front Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal ... KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory, Tax and Operations Skills and Competencies: + Team player… more
- Banc of California (Denver, CO)
- …products, equipment types, document provisions, lien perfection, collections and compliance requirements. + Quarterly financial statement analysis and monitoring. + ... to help identify potential problem situations. + Must be familiar with compliance policies and procedures and is responsible for completing regularly scheduled… more
- MUFG (Irving, TX)
- …Experience** + Bachelor's degree required + Experience in supporting ABC compliance program development and maintenance + Experience interacting with business, ... control function and compliance personnel + Strong organizational and communication skills + Excel, PowerPoint facility + Multi-language fluency a plus - Japanese,… more
- Citigroup (Irving, TX)
- …teams to ensure alignment with business goals and priorities. + Compliance : Adhere to applicable standards, policies, and regulations, consistently assessing risk ... of security hardening best practices (eg CIS benchmarks, vulnerability remediation, compliance enforcements) + Exposure to monitoring & observability in cloud… more
- Citigroup (Jacksonville, FL)
- …Quality resolution strategies and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying… more