- Citigroup (Getzville, NY)
- …working groups and stakeholder meetings to support key program milestones, monitoring the proceedings closely. Drive regular communications with process stakeholders ... and audit reviews at various levels, providing the necessary oversight to ensure compliance with all rules and standards. + Appropriately assess risk when business… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more
- JPMorgan Chase (Wilmington, DE)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders...+ Ensures all product delivery processes adhere to internal compliance standards, conducting regular reviews to measure adherence to… more
- Citigroup (Irving, TX)
- …to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business ... for a specific business area. Perform model validations, annual model reviews, ongoing monitoring reviews (on Low, Medium and High Model Risk Rating (MRR) models),… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (Irving, TX)
- …Objectives (SLOs) and Service Level Agreements (SLAs). Implement comprehensive monitoring , contribute actively to Site Reliability Engineering (SRE) initiatives for ... automation and operational excellence, and embed robust security measures in compliance with corporate standards. + Provide critical production support, conduct… more
- JPMorgan Chase (Tampa, FL)
- …of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating ... Team and key partners across Sales, Reference Data, Credit, Legal, and Compliance . Your responsibilities include managing end-to-end quality reviews of KYC profiles… more
- Citigroup (Jersey City, NJ)
- …that are used for internal risk and regulatory risk monitoring . The applications include batch processing, report generation, Monte-Carlo simulation, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- WSP USA (Atlanta, GA)
- …functionality. Responsible for SME innovation and administration, ensuring corporate compliance with all Local, State, and Federal engineering, construction, ... to do and by when, preparing and overseeing relevant project budgets, monitoring internal and external events, tracking hours and expenses, ensuring satisfactory… more
- Citigroup (Fort Lauderdale, FL)
- …covenants + Assisting in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system ... characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of… more