- Citigroup (Tampa, FL)
- …of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program, including the ... control gaps or failures + Participate in issue quality reviews ensuring compliance with + Issue Management Policy, Standards and Procedures * Support development… more
- JPMorgan Chase (Washington, DC)
- …a Home Lending Originations Attorney. Use your legal expertise to ensure compliance with applicable state and federal laws, craft innovative policies, and safeguard ... legal support to our Home Lending business. You will work closely with compliance and business teams to monitor regulatory changes, draft and refine policies, and… more
- American Express (Phoenix, AZ)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This… more
- Citigroup (New Castle, DE)
- …of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the ... controls program aligns with these standards. + Support providing regular updates to senior management on the performance of the controls assessment and design. +… more
- Citigroup (Getzville, NY)
- …experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. ... People + Must be able to effectively interact with senior management to solicit and persuade management and staff...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's financial ... with finance team to clearly summarize financial trends and provide insight to senior management + Advise on directional strategy and provide guidance on significant… more
- Citigroup (Getzville, NY)
- …schedules; project estimates, resource plans and status reports. + Interfaces with senior project staff and client senior management teams regarding status ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Plano, TX)
- …help connect the dots across multiple lines of business + Advise and influence senior leaders / business executives on key decisions and major risk and control ... controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective… more
- WSP USA (Tampa, FL)
- …Leads subject matter expertise (SME) innovation and oversight, ensuring company compliance with all local, state, and federal engineering, construction, and safety ... - and accountable for planning, development and management of projects in compliance with all applicable City/State/Federal codes and regulations, and in accordance… more
- MUFG (Tampa, FL)
- …vendor insurance meets the requirements in the contract. They will work closely with senior members of the business line and provide both the current standing and ... They will also monitor insurance coverage to ensure vendors remain in compliance with their contract. **Major Responsibilities:** + Insurance assessment of vendors +… more