- 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 ... to recommend the retention or termination of accounts. Complete alerts or monitoring assignments within EDD timeframes and in accordance with unit quality standards… more
- MUFG (New York, NY)
- …to adjust for improvements in targeted outcomes + Develop and maintain process monitoring tools such as dash boards, scorecards, SharePoint sites, etc. + Coordinate ... + Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and… 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
- Citigroup (Jacksonville, FL)
- …Bitbucket and Git, coupled with proven proficiency in leveraging modern monitoring tools to ensure system reliability and performance. **Responsibilities:** + Create ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …streamlining data to achieve significant improvements in risk performance monitoring and review + **Requirements, Solution Definition & Documentation:** Understand ... experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data platforms (eg, Starburst, Snowflake), data… more
- Citigroup (Irving, TX)
- …influence and exercise control over resources, budget management and planning while monitoring end results + Utilize in-depth knowledge of concepts and procedures ... firm's 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)
- …+ Proactively manage alerts, logs and jobs using Autosys, Unix tools, and monitoring platforms [ ITRS/AWP ]. + Execute advance SQL queries and scripts for ... services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** Technology **Job Family:**… more
- Citigroup (Irving, TX)
- …influence and exercise control over resources, budget management and planning while monitoring end results + Utilize in-depth knowledge of concepts and procedures ... firm's 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)
- …assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and ... Data Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes + Oversight and analysis of data-related… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... **Logging tools: ELK stack (Elasticsearch, Logstash, Kibana), Splunk or similar.** ** Monitoring tools: Prometheus, Grafana, App D, ITRS Geneos or similar**… more