- Citigroup (New Castle, DE)
- …quality front-to-back + Adopt procedures in accordance with the CDGP 9.0 policy for Service Operations. **Detailed Responsibilities:** + Central point of contact ... Ops, including driving the effective implementation of the Citi Data Governance Policy (CDGP) and the associated obligations (eg, data ownership, authoritative data… more
- Citigroup (Tampa, FL)
- …Help assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Perform ... Participate in issue quality reviews ensuring compliance with Issue + Management Policy , Standards and Procedures + Develop standardized risk and controls reporting… more
- Transdev (Phoenix, AZ)
- …long-term disability. The above listed benefits are the Corporate office policy . Benefits vary by location. Key Responsibilities: + Develop comprehensive financial ... needs. + Review changes for proper authorization and adherence to policy , including compliance with federal/state/local regulations + Responsible for the preparation… more
- Citigroup (Tampa, FL)
- …program + Assist in the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Help assess ... Participate in issue quality reviews ensuring compliance with + Issue Management Policy , Standards and Procedures * Support development of standardized risk and… more
- US Tech Solutions (Sunnyvale, CA)
- **Job Description:** + You will be responsible for policy compliance checks on publisher sites. + Work directly with other members of your team to remediate complex ... + Enhance our operational workflows via process improvements. **Responsibilities:** + Perform policy compliance checks on publisher sites. + Leverage SQL to extract… more
- Citigroup (Jacksonville, FL)
- …(BIR). The function owns the Global Third Party Credit and Performance Risk Policy and establishes MIS & Reporting for contingent exposures through various types of ... fast-paced environment + Good team player and excellent work ethics ** Education :** + Bachelor's/University degree, Master's degree preferred **Job Family Group:**… more
- Citigroup (New York, NY)
- …+ Support issue quality reviews ensuring compliance with Issue Management Policy , Standards and Procedures + Facilitate Business / Function Quality Control ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Tampa, FL)
- …involved in the end-to-end monitoring of the controls as defined in Risk Management policy + Participate in the review and challenge process, on the effective design ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Miami, FL)
- …trades, US multi currency/Foreign Currency products and Loans. (consistent with MPP/MIFT Policy ). + Validate and execute instructions to client requests for foreign ... waive fees or reverse account charges or issue refunds within policy . **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank… more
- BMO Financial Group (Chicago, IL)
- …maintenance of the governance system and framework including supporting policy /standard/operating procedures lifecycle management, education and training ... the execution of oversight/governance activities including reporting; assessment of education & training needs, development/delivery of training; development and… more