- MUFG (New York, NY)
- …including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the KYC due diligence;… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance , Finance and Audit + Perform month-end valuation and ... International Pension Plans. **Responsibilities:** + Conducts portfolio analysis using risk tools and analytical tools + Provide operational quantitative analytical… more
- Family Dollar (Chesapeake, VA)
- …role, you will be responsible for analyzing and reporting on food safety, pest control , and EH&S (Environmental Health & Safety) compliance trends across the ... To:** + Analyze food safety, pest management, and EH&S compliance data to identify trends, risk areas,...analytics for special projects tied to food safety, pest control , and EH&S initiatives. + Ensure alignment with regulatory… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... initiatives, planning, execution and issue closures * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- M&T Bank (Amherst, NY)
- …for potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk , and Audit. Assist with drafting contract ... related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development… more
- M&T Bank (Bridgeport, CT)
- …binding documents for customer's execution for the most complex transactions with greatest risk to the organization. + Maintain a sound understanding of the laws and ... secured when buying the transaction. + Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as required for a specific… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff… more
- The Boeing Company (Renton, WA)
- …**Nov. 07, 2025** **Export Control Requirements:** This position must meet export control compliance requirements. To meet export control compliance ... Find your future with us. **Boeing Commercial Airplanes (BCA) Training and Compliance ** is hiring **Senior Manufacturing Operations Analysts (Level 4)** to support… more
- MUFG (Tempe, AZ)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Citigroup (New York, NY)
- …and strategy code. + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ... ensure appropriate governance and compliance with industry regulations. + Build a culture of...your role, within the appropriate timeframe. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more