- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be ... of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Jersey City, NJ)
- …activities in collaboration with engineering, operations, and application teams. This position is crucial in identifying, analyzing and reducing risk exposure across ... + Provide technical expertise and guidance to internal teams to ensure compliance with security standards and regulations. + Conduct vulnerability assessments on a… more
- MUFG (Tempe, AZ)
- …and evolve to newer technology stacks and architecture. Security and Compliance : Implement and enforce security best practices for Data Integration Platforms ... with 'Secure by Design' principles. Ensure compliance with relevant regulations and internal policies through proper...We do not anticipate providing visa sponsorship/support for this position .** The typical base pay range for this role… more
- JPMorgan Chase (Houston, TX)
- …entire team of bankers, advisors, region heads, product partners and compliance teams. **Job Responsibilities** + Provide Client Service Associates with guidance ... transactions accurately, within established deadlines, and in accordance with existing compliance policies and procedures + Research, follow-up and resolve escalated… more
- KeyBank (Hartford, CT)
- …accounts with a proactive, disciplined, consistent and comprehensive approach ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to ... Regional Trust Director and local team members on pricing, client service, compliance and litigation issues, as needed and appropriate **REQUIRED QUALIFICATIONS** +… more
- TD Bank (New York, NY)
- …TDS has embarked on a multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider, ... transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API documentation,… more
- Citigroup (New York, NY)
- The Salesperson is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order...and the Plan of Supervision for Global Markets and Securities Services + Adhere to all policies and procedures… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …inquiries, supporting internal teams, and ensuring data accuracy and regulatory compliance . This role provides a strong foundation in operational workflows and ... follow-up + Monitor and review daily tasks for accuracy, completeness, and compliance with policies and procedures + Participate in a collaborative, high-learning… more
- US Courts (Washington, DC)
- …management issues, and space and facilities projects. The incumbent ensures compliance in accordance with court policies and approved internal controls. ... of purchased items. Evaluate and monitor contract performance to ensure compliance with contracted obligations; assist with clarifying contract requirements and… more