- Citigroup (Tampa, FL)
- …Chain Finance and Trade/Working Capital Loans businesses. The attorney will advise business units regarding various aspects of the relevant Trade products, including ... negotiate the documentation associated with those transactions. Responsibilities include advising business units on a broad range of global trade related… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Sysco (Houston, TX)
- …from home on Thursday and Friday.** **Duties and Responsibilities:** + Ensuring compliance with all laws and regulations relevant to areas of responsibility, ... corporate governance, legal, regulatory, and other developments to ensure compliance with changing requirements. + Supporting the investor relations function… 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 ... Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate gaps...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Citigroup (New York, NY)
- …Content Product & Analytics + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing the ... and control infrastructure for the content product, including data integrity and compliance for analytical processes. + Work closely with control functions (Legal, … more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... issues. + Maintain strategic security strategies incorporating Linux, networking, compliance , and security best practices. + Support enterprise-scale logging,… more
- Citigroup (San Francisco, CA)
- …other vendors provide consistent, high-quality "best in class" services. + Ensure compliance with Corporate and local standards and procedures related to design ... Retail Real Estate operations. + Ensure adherence to Citi's compliance and control framework, which includes the following: +...+ Manage preparedness, tracking, and execution of Continuity of Business Plan + Develop key metrics with the Program… 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. ... and develop finance professionals, ensuring a high level of competence and commitment. ** COMPLIANCE AND AUDIT:** + Ensure compliance with all relevant financial… more
- Citigroup (Jersey City, NJ)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... meet goals, deploy new products, and enhance processes + Analyze complex business processes, system processes, and industry standards to define and develop solutions… more
- JPMorgan Chase (New York, NY)
- …and interface successfully between clients, technology, and data science. + Drive business development by developing a comprehensive commercial plan aimed at growing ... and execution, adept at interviewing users and identifying user needs to solve business problems. + Create data flow diagrams, customer journey mapping, etc., to… more