- 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 ... from Citi's Retail Real Estate operations. + Ensure adherence to Citi's compliance and control framework, which includes the following: + Standards of conduct… more
- Citigroup (Getzville, NY)
- …for reviewing that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs. + Responsible… more
- Citigroup (Jacksonville, FL)
- …the strategic objectives of users. + Requires awareness of audit and compliance related issues. + Contributes to formulation of strategies for apps support ... to enable application high availability for Business-As-Usual which includes better monitoring , failover and resiliency + Ability to handle incidents, problems and… more
- Healthfirst (NY)
- …provider Access & Availability and After-hours surveys to ensure delivery system compliance and improve member access to care. + Identifies and implements training ... delivery system and provider operations. + Ensures all NY state and federal compliance , audit, and regulatory requirements are met. + Builds, manages, develops, and… more
- MUFG (Los Angeles, CA)
- …credit and analytical skills, providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively ... pertinent to making a decision with little support from management **Policy Compliance :** + Ensure compliance with external regulatory/internal policy and… more
- JPMorgan Chase (Washington, DC)
- 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
- Danaher Corporation (Fargo, ND)
- …creation, implementation and maintenance of all Quality and release processes in compliance with all foreign and domestic regulatory and statutory requirements. This ... site's primary contact with both customers and regulatory agencies regarding quality/ compliance issues and Negotiate Quality Agreements + Develop and enhance phase… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JP Morgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …progress, track milestones, and provide regular updates to senior leadership. + ** Compliance & Risk Management:** Ensure all transition activities comply with FINRA, ... SEC, and internal regulatory standards. Partner with Legal and Compliance teams to mitigate risk and maintain audit readiness. + **Team Leadership & Development:**… more