- MUFG (Irving, TX)
- …team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality ... Control review and analysis on others' EDD files for...Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense… more
- Citigroup (New York, NY)
- …support of the CFO * Responsible to support the execution of the CRS LFO control activities of the Manager Control Assessment (MCA) program assuring timely ... procedures within the CRS LFO team. Proactively identify and analyze potential control gaps assessing potential risks within CRS LFO ensuring timely identification… more
- JPMorgan Chase (New York, NY)
- Asset Management is a leading investment manager of choice for institutions, financial intermediaries and individual investors, worldwide. With a heritage of more ... with cross-functional partners including technology, operations, client service, investment, and control partners, you will define and oversee the implementation of… more
- Citigroup (New York, NY)
- …communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a part of global team and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Overseeing and ensuring the integrity of… more
- Citigroup (Tampa, FL)
- …Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI. + Effective leadership ... standards and procedures. + Design and oversee the implementation of robust control measures to mitigate identified technology and/or cyber risks. + Review and… more
- TD Bank (New York, NY)
- …positions within the department. Activities include advising agent of ticket control numbers for confirmations and by performing required system maintenance. In ... and other areas of TDS / GBS** **Acts as a project manager for small-scale projects/initiatives** **Initiates or participates in projects follow project management… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... position will be responsible for the production and quality control of ad-hoc reports in support of GFCD teams...SAS Viya and Alteryx preferred. + Experience interacting with control function leadership and Compliance subject matter experts. +… more
- Citigroup (Tampa, FL)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting ... efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files and check them thoroughly during… more
- Citigroup (Jersey City, NJ)
- The Fullstack Developer Lead, SVP (Applications Development Group Manager ) is a senior management level position responsible for accomplishing results through the ... hiring and disciplinary actions) + Provide strategic influence and exercise control over resources, budget management and planning while monitoring end results… more
- MUFG (Jersey City, NJ)
- …and KYC Professional II is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), ... such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or revised systems and… more