- V2X (Lexington, KY)
- …align with USSOCOM objectives and lifecycle sustainment goals. + Ensure compliance with DoD regulations, FAR/DFARS, and USSOCOM-specific directives. + Lead ... Strong understanding of sustainment operations, performance-based logistics, and government compliance . + Excellent leadership, communication, and analytical skills. +… more
- JPMorgan Chase (New York, NY)
- …services, asset management, wealth management, pensions/insurance, banking). + Compliance , regulatory consultancy, and/or business/product control experience is a ... PowerPoint. **Preferred qualifications, capabilities, and skills** + Experience in compliance , regulatory consultancy, or business/product control. + Active engagement… more
- Citigroup (New York, NY)
- …with Citi support groups to find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + ... 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 (New York, NY)
- …implementation, with a focus on investment execution, asset servicing, and regulatory compliance . + Identify and analyze new product capabilities and features based ... support UX design, technology development, and operations. + Collaborate with Legal, Compliance , and Risk to address regulatory exposure and ensure robust risk… more
- MUFG (New York, NY)
- …workflows for new business requirements (Central Clearing, Sponsored Repo, ACAP, etc.). ** Compliance and Risk Management:** + Ensure compliance with regulatory ... requirements and internal policies related to settlements. + Collaborate with risk management teams to assess and mitigate risks associated with settlements. + Participate in internal and external audits, providing necessary documentation and procedural… more
- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
- Citigroup (Getzville, NY)
- …operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …Technology & Enterprise Transactions: + Identify and assess risks related to compliance with laws and regulations applicable to the financial services industry, ... notices and creating and advising on the administration of privacy and security compliance programs. + Ability to ideate and interest in innovation, particularly as… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... client analytics workflows + Exposure to data governance, entitlements, and compliance considerations in regulated environments + Degree in a quantitative discipline… more
- MUFG (Tempe, AZ)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs. + Responsible… more