- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...you excel at-all from Day One. **Job Description** The Compliance /Regulatory Risk Manager will support the oversight and governance… more
- BorgWarner Inc. (Arden, NC)
- …apply for a job at BorgWarner are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here ... never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with prospective… more
- Citigroup (New Castle, DE)
- …support the streamlining of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to ... 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 Castle, DE)
- …support the streamlining of related work processes. + Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to ... 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 (Irving, TX)
- Citi Commercial Bank (CCB) provides global banking capabilities and services around the world to mid-sized, globally oriented companies across all stages of their ... Evaluate risk and controls issues, evaluate adherence against it, and ensure strict compliance to the security of the applications. - Manage the Citi's technology… more
- IBM (Poughkeepsie, NY)
- …solutions that make the world run today - planes and trains take off on time, bank transactions complete in the blink of an eye and the world remains safe because of ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- BorgWarner Inc. (Suarez, PR)
- …apply for a job at BorgWarner are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here ... never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with prospective… more
- Citigroup (Getzville, NY)
- …in an effort to ensure the completeness, accuracy and integrity of the bank 's books and records in coordination with the Finance team.The overall objective 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
- Truist (Charlotte, NC)
- …establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Assist with the ... 9. Document and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update reports, track and… more
- BMO Financial Group (West Palm Beach, FL)
- …credibility and earn their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our customers' assets, maintain their ... their best interests, and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory, legal and ethical requirements. + Focus… more