- Citigroup (Tampa, FL)
- …work will vary across engagements but generally will range from regulatory compliance to risk management. PMAE is not a technology-centric project management office, ... and stakeholders on use of PM tools. + Ensure compliance with Citi's project procedure. + Own and create...and significant variances and trends and develop reports for senior management. + Generate metrics as needed (eg, plans… more
- Citigroup (Irving, TX)
- The Engineering Lead Analyst is a senior level position responsible for leading a variety of engineering activities including the design, acquisition and deployment ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- Citigroup (Tampa, FL)
- …Overview** This role will focus primarily on engineering Data Risk and Compliance solutions using Microsoft Purview. Experience working with Purview suite of ... 365 environment and Enterprise Virtual Data rooms used at Citi. The Engineering Senior Analyst is an intermediate level position responsible for a variety of… more
- SMBC (New York, NY)
- …technical staff, and external vendors. + Comfortable presenting insights to senior leadership and non-technical audiences. Compliance and Adaptability + ... Experience working in regulated environments with adherence to banking and regulatory compliance , as well as data governance standards. + Adaptability to thrive in a… more
- MUFG (Irving, TX)
- …monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Trinity Health (Livonia, MI)
- …all THSAs is maintained. Act as a liaison between CHIO, TIS, and senior leadership. Responsible for leading the operational readiness effort to leverage health ... of applicable federal, state & local laws / regulations, Trinity Health Integrity & Compliance Program & Code of Conduct, as well as other policies & procedures in… more
- Citigroup (New Castle, DE)
- …enable growth and progress together. The Full Stack Developer is a senior level position responsible for establishing and implementing new or revised application ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …growth and progress together. The Full Stack Java Developer is a senior level position responsible for establishing and implementing new or revised application ... 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)
- …prospective clients + Engage JPMorgan Payments Solutions, Bankers and clients at senior and strategic levels to provide integrated treasury solutions within a ... attention to detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal… more