- Citigroup (Irving, TX)
- …roles, access groups, and SSO integrations for security and compliance . + Support backup, restore, disaster recovery, and high-availability configurations ... + Maintain comprehensive documentation for audit readiness. + Support audits, compliance checks, vulnerability scans, and risk assessments. **Qualifications:** + 6+… more
- Citigroup (New York, NY)
- …Equities desks. The Equity Market Risk team is responsible for measuring, monitoring , and analyzing the organization's market risk exposure on a day-to-day and ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will act ... Events. + Provide support to team management, including reporting, performance monitoring , and operational oversight. + Assist in developing and implementing process… more
- HSBC (Buffalo, NY)
- …affecting the Bank, or in development and implementation of Regulatory Compliance (RC) policy. Early identification and assessment of regulatory developments and ... + Regulatory Development: identification and oversight of material Enterprise-wide compliance "upstream" and "downstream" regulatory developments, supporting the US… more
- JPMorgan Chase (Columbus, OH)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... all we do. As a **Senior Project Manager** within the Risk Management & Compliance (RM&C) department, you will play a pivotal role in overseeing and executing… more
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist… more
- Citigroup (Getzville, NY)
- …within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- Wells Fargo (Charlotte, NC)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Methodist Health System (Southlake, TX)
- …experience. Proficient in the use of computers, and the development and monitoring of financial statements and accounting practices. * Certified Public Accountant - ... monthly, quarterly and annual analyses and reviews to ensure budgetary oversight and compliance for the hospital and the operating departments. * Directs the overall… more
- Citigroup (Tampa, FL)
- …and unique situations + Impact the Applications Development area through monitoring delivery of end results, participate in budget management, and handling ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more