- Citigroup (Tampa, FL)
- …: + 10+ years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + Ability ... to identify, measure, and manage key risks and controls. + Track record leading Control related projects and programs * Ability to see the big pictures with high attention to critical details. + Develop and implement strategy and process improvement… more
- BMO Financial Group (Chicago, IL)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Develops new business by ... contacting prospects and clients, and by cross-selling Bank products and services that include credit, trust/investment and cash management. + Participates and provides leadership in Bank and community activities to increase Bank's brand visibility and to… more
- JPMorgan Chase (Tampa, FL)
- …qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk, Controls, or related fields + Familiarity with a wide range ... of client types and structures, including SPVs, personal investment vehicles, trusts and foundations, governments, organizations, and banks + Understanding of diverse financial products such as trade, escrow, treasury services, custody, and securities &… more
- Robert Half Finance & Accounting (Chicago, IL)
- …benefits providers. + Completion of the credit union's annual financial statement audit . + Manage and supervise the accounting and back office operations staff ... of four. + Provide the CEO and Board of Directors with accurate, timely, and relevant reports and data analysis that support their decision making process and the monitoring of the credit union's activities such as asset liability management; budgeting;… more
- Citigroup (Tampa, FL)
- …activities during audits by regulatory examination agencies, and internal / external audit groups where CoB is involved. This includes liaison / coordination with ... individual business units involved in any such audits. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with… more
- BlackRock (Princeton, NJ)
- …operations. **Requirements:** + 5+ years of experience in technology risk management, IT audit , cybersecurity, or a related field. + Strong understanding of key IT ... domains, including SDLC, information security, operating systems, cloud platforms, encryption, and identity & access management. + Demonstrated ability to conduct risk assessments, including planning, execution, stakeholder engagement, and reporting. + Proven… more
- MUFG (Tempe, AZ)
- …vendor contracts, and all future contracts, Regulatory Engagement and Audit /Issues Management FCoA Oversight and Reporting, and Administrative Duties ... **Qualifications:** + Bachelor's degree required; advanced degrees in business, accounting, legal, or related fields preferred + Minimum of 5-10 years of experience in compliance, financial crimes risk management or related field + Strong knowledge of BSA/AML… more
- Citigroup (Irving, TX)
- …to ensure business continuity. + Maintain comprehensive documentation for audit readiness. + Support audits, compliance checks, vulnerability scans, and ... risk assessments. **Qualifications:** + 6+ years of relevant experience in Apps Development or systems analysis role + Strong expertise in Pega product deployments, upgrades, and environment maintenance across all stages (DEV, TEST, STAGE, PROD). + Proficiency… more
- Citigroup (Tampa, FL)
- …Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam as the primary for coverage portfolios, back up ... teammates on others + Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation + Effectively communicate and coordinate implementation, act as R&A SME to support business, Risk and Finance + Support the… more
- Citigroup (Jersey City, NJ)
- …management, change management, continuous integration testing tools, and audit /compliance requirements - Extensive knowledge of software engineering, object-oriented ... design, and database systems - Demonstrated leadership and management skills. - Consistently demonstrates clear and concise written and verbal communication. **Education** : - Bachelor's degree/University degree or equivalent experience. This job description… more