- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- Dynatrace (Boston, MA)
- **Your role at Dynatrace** We're looking for a ** Lead Information Security Analyst with deep expertise in Salesforce (SFDC) security** to help safeguard our ... security assessment tools and techniques + Understanding of legal and regulatory obligations related to information security. + Experience working with Governance,… more
- Citigroup (Austin, TX)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... documents and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high… more
- Citigroup (Tampa, FL)
- …responsible globally for ensuring SMB meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops Organization, the ... Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC… more
- KeyBank (OH)
- …department's internal and external reporting, policies and procedures, controls, and regulatory compliance work. The successful candidate possesses exceptional ... attention to detail, strong control and compliance environment experience, and experience managing cross-functional initiatives and projects. In addition, the… more
- American Water (Camden, NJ)
- …*Primary Role*_ Responsible for supporting strategic HR initiatives/projects and ensuring compliance with employment laws, internal policies, and regulatory ... and measures of success to drive continuous improvement. * Support the HR compliance program, including policy development, SOPs, and regulatory reporting. *… more
- Citigroup (Florence, KY)
- …Anti-Bribery regulatory , reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial Crime activities related to Bank ... of direct, relevant experience in financial service operations, risk and controls, compliance , audit, or regulatory management. + Deep functional knowledge of… more
- Wellington (Boston, MA)
- …of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ... ("Screening Program") and providing compliance support to our global sanctions program. The Screening...a primary focus on the global screening program. + Lead initiatives to enhance enterprise-wide technology solutions supporting the… more
- State of Michigan (Lansing, MI)
- Departmental Analyst (Trainee) 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5090773) Apply Departmental Analyst (Trainee) 9-12 ... Benefits + Questions Job Description This position supports enterprise security and compliance program initiatives for the Office of the Chief Technology Officer,… more