- Citigroup (Irving, TX)
- …account creation and management for supported cloud providers + Ensure compliance to regulations and policy by implementing accurate requirements traceability + ... and developing process improvement and automation initiatives while ensuring compliance of solutions to operations roadmap + Ensure requirements/tasks from… more
- Citigroup (Queens, NY)
- …assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Assist in the review Pension and 401K Plans ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
- MUFG (Tampa, FL)
- …of inherent, control, and residual risks. **Primary Responsibilities:** **Regulatory and Compliance ** + Maintain a high degree of knowledge with current and ... controls; and identifying issues resulting from internal and/or external compliance examinations especially in cloud environments. + **Cloud Security:** In-depth… more
- MUFG (Tampa, FL)
- …+ Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, ... Anti-Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, Know Your Customer, Suspicious Activity Reports. **Qualifications:** + Minimum 5 years' experience in a commercial banking environment. + 3-5 years of experience in… 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 relevant experience + Experience in systems analysis and programming… more
- AECOM (Baltimore, MD)
- …inspectors on the development of a list of deficiencies to determine Contractors' compliance and completion of work. Manages the correction of such deficiencies and ... maintains Deficiency Log. + Prepares Monthly Progress Reports for clients regarding milestones and status of project. + Reviews the Contractors' Daily Reports for accuracy and completeness. + Coordinates start-up, testing and commissioning of building systems… more
- Synchrony (Tallahassee, FL)
- …and understanding for all CareCredit/Synchrony product offerings, current rates, and compliance requirements to support the usage within the assigned market. + ... Utilize identified sales strategies - including prioritization, diagnosis and treatment during provider visits and calls to achieve results; document all activity in Salesforce. + This position will set business goals to both forecast and meet sales… 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. + Responsible for designing, developing, and maintaining software applications and systems +… 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 relevant experience + Required skills include project management,… more
- Citigroup (Charlotte, NC)
- …the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs day-to-day and ad-hoc activities related ... to complex policy analyses and interpretation of the US Basel regulatory capital rules. + Assists the regulatory policy subject matter experts' review of regulatory capital requirements for business initiatives, new product offerings, and changes in Basel… more