- Citigroup (Tampa, FL)
- The Scrum Product Owner / Senior Business Analyst Lead is a senior-level position responsible for liaising between Trade finance business users and trade finance ... of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business … more
- Citigroup (Tampa, FL)
- **The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... . Typically a small number of people within the business that provide the same level of expertise. Excellent...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Job Description The IT Business Lead Analyst is a senior-level position responsible within Fixed Income Electronic Trading technology team at Citigroup. We are ... looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from… more
- Citigroup (Getzville, NY)
- …organization within Technology is seeking an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in ... and Functions. The CoB Lead Analyst is responsible for business resiliency of critical business processes and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Jersey City, NJ)
- …transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance , and modernize processes-driving our strategic vision forward with ... Your Customer) transformation projects that drive operational excellence, regulatory compliance , and process modernization. You will be responsible for managing… more
- American Water (Chattanooga, TN)
- …* Share Our Purpose. Be Yourself. Feel Valued.* People are the heart of our business . As an American Water employee, you will be offered a competitive salary and ... customer service. Ensure that operational integrity is maintained, including regulatory compliance in all facilities. Provide strategic and operational input to… more
- Publicis Groupe (New York, NY)
- …diversity and inclusion (with a Med Ad News D&I Champion nod to match); and a President who dared to be quoted as saying, "We celebrate people who stand up and say, ... our team in New York. **Responsibilities** + Support new business development team + Support account teams in expanding...all projects on which they works. + Help ensure compliance with Med/Legal processes **Qualifications** + Minimum of an… more
- MUFG (Tampa, FL)
- …or violations of applicable laws and regulations + Implementing controls for compliance with internal business policies and procedures, and global, regional, ... Conducting interviews with process owners to develop understanding of business processes, client's business and compliance...to develop understanding of business processes, client's business and compliance controls + Identifying any… more
- BMO Financial Group (New York, NY)
- …are met. ** ** **KEY ACCOUNTABILITIES** The VP will collaborate with Lines of Business , Risk Partners, and Compliance to review and validate conduct risk ... **KNOWLEDGE, SKILLS & REQUIREMENTS:** + 5+ years of strategy, compliance , regulatory, conduct risk or business risk...of strategy, compliance , regulatory, conduct risk or business risk management experience. + Strong product knowledge and… more
- MUFG (Irving, TX)
- …communicate a course of action. + Ability to translate AML/BSA and Sanctions compliance concepts to system functionality and/or business process. + Experience ... (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards,… more