- Citigroup (Jersey City, NJ)
- …with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical… more
- MUFG (Irving, TX)
- …on others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager ... resource for line officers and line management. Support the business unit in compiling, preparing, and providing responses to...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- JPMorgan Chase (Plano, TX)
- …development and execution of AI-driven product strategies, ensuring alignment with business goals and market needs + Collaborates with cross-functional teams, ... overseeing data movement and integration processes, ensuring data integrity, security, and compliance + Ability to stay current with advancements in AI technologies… more
- JPMorgan Chase (Tampa, FL)
- …to a rapidly changing landscape + Coordinate with senior leaders across lines of business to design innovative client focused products to enhance adoption + Plan and ... as partnership with cross functional partners in technology, operations, service, risk, compliance and legal + Leverage data and operating metrics to improve… more
- JPMorgan Chase (Plano, TX)
- …with engineers + Demonstrated ability to define, document and communicate product business requirements as this role requires breaking down and explaining complex ... solutions and technologies + Knowledge of industry-specific regulations and compliance requirements FEDERAL DEPOSIT INSURANCE ACT: This position is subject… more
- Citigroup (Getzville, NY)
- …and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical… more
- JPMorgan Chase (New York, NY)
- …ensure a strong risk and controls environment (eg, Risk, Controls, Legal, Compliance ) Required qualifications, capabilities, and skills: + 5+ years of experience in ... and controls + Bachelors or Masters in Computer Science, Engineering, Business Administration or comparable field of study Preferred qualifications, capabilities,… more
- Citigroup (Jacksonville, FL)
- …and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical… more
- Citigroup (Irving, TX)
- …with external parties as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical… more
- Citigroup (Tampa, FL)
- …the full trade lifecycle, and can bridge the gap between critical business users and technical teams. **Key Responsibilities:** + Provide L2/L3 production support ... environment. + Effective communication and stakeholder management skills across business and technical teams. + Experience with ITIL processes, including… more