- Citigroup (Getzville, NY)
- …NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization (EDO) is at ... a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics...and risk management + Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with… more
- Citigroup (Irving, TX)
- …alignment between public cloud initiatives and broader business goals. + ** Compliance Advocacy:** ensure adherence to relevant standards, policies, and regulations, ... 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
- Emory Healthcare/Emory University (Duluth, GA)
- …policies, procedures, and controls to ensure fiscal responsibility and compliance with regulatory requirements in partnership with the Corporate Controller. ... professionals, ensuring a high level of competence and commitment. ** COMPLIANCE AND AUDIT:** + Ensure compliance with...and commitment. ** COMPLIANCE AND AUDIT:** + Ensure compliance with all relevant financial regulations and standards. +… more
- MUFG (Tampa, FL)
- …practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting ... for overseeing Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate gaps and recommend areas… more
- MUFG (Tampa, FL)
- …They will also monitor insurance coverage to ensure vendors remain in compliance with their contract. **Major Responsibilities:** + Insurance assessment of vendors + ... + Collection and assessment of certificates of insurance to determine contractual compliance related to insurance coverage + Provide an opinion of the level… more
- MUFG (Tampa, FL)
- …+ Banking regulations + Payment Systems infrastructure + NACHA rules + Fraud + Compliance + Sanctions screening + USD and FC Clearing Operations + Risk management ... payments configuration, payment processing, and file transmission services + Ensure compliance with all industry, federal, state, and Bank Secrecy Act regulatory… more
- JPMorgan Chase (New York, NY)
- …works in close partnership with paid media subject matter experts, Controls, Compliance , Legal and Sourcing. They ensure the solutions are delivered end-to-end, ... while ensuring responsible use of AI in compliance with internal policies, laws, and regulations, with regular progress updates being shared with senior leadership… more
- MUFG (New York, NY)
- …for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and ... to explain transaction structures to management + Knowledge of legal and compliance regulations and accounting rules pertinent to securitized lending + Good… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... potentially conflicting situations using multiple sources of information. + Ensure compliance with SRE best practices. + Timely and effectively escalate complex… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... potentially conflicting situations using multiple sources of information. + Ensure compliance with SRE best practices. + Timely and effectively escalate complex… more