- MUFG (Tempe, AZ)
- …of information security policies, standards, and procedures + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... to ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing activities or trends both within… more
- Citigroup (Tampa, FL)
- …payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/AML), settlement, and reconciliation. + **Cloud Infrastructure ... integration with the Instant Payments Platform. Ensure API security and compliance with industry standards. + **Quality Assurance & Testing:** Implement robust… more
- Citigroup (Tampa, FL)
- …promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. Identify best ... for management reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal. Develop a broad and detailed understanding… more
- Citigroup (Tampa, FL)
- …of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Support oversight of the controls program, including the ... control workstream with key stakeholders + Drive issue quality reviews ensuring compliance with Issue to review and enhance content for training, certification and… more
- Govini (Arlington, VA)
- …negotiations, resolve performance issues, identify risks and mitigations, and ensure compliance with laws, regulations, and policies. + Oversee the company's ethics ... and compliance program. Work collaboratively with People Operations to ensure...program, policies, procedures and training. Identify potential areas of compliance vulnerability and risk, and develop/implement corrective action plans.… more
- Citigroup (Washington, DC)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Bristol Myers Squibb (Princeton, NJ)
- …function to execute and achieve functional responsibilities and program goals in compliance with GCP, ICH and other global regulatory requirements + Provides ... patient voice and diversity in BMS-conducted clinical trials + Maintains full GCP compliance and ensures the highest ethical standards of clinical trial and business… more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... 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)
- …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. ... 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
- Dana-Farber Cancer Institute (Boston, MA)
- …of high-quality, patient-centered care across ambulatory services while ensuring compliance with all regulatory and accreditation standards. **Business Development** ... constructive feedback, and evaluate performance against objectives. + Oversee team's compliance with organizational policies and procedures. + Monitor work for… more