- Citigroup (Getzville, NY)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... procedures and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (New York, NY)
- …Technology & Enterprise Transactions: + Identify and assess risks related to compliance with laws and regulations applicable to the financial services industry, ... implications on the enterprise. + Liaise with stakeholders, including Third Party Risk Management, Procurement, and Enterprise Information Security on a variety of… more
- JPMorgan Chase (Tampa, FL)
- …this essential role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data management. Collaborate with ... the Commercial & Investment Bank, you will assess and oversee control compliance with data policies, develop and implement data governance frameworks, and partner… more
- Govini (Arlington, VA)
- …of the program, policies, procedures and training. Identify potential areas of compliance vulnerability and risk , and develop/implement corrective action plans. ... negotiations, resolve performance issues, identify risks and mitigations, and ensure compliance with laws, regulations, and policies. + Oversee the company's ethics… more
- Citigroup (Irving, TX)
- …big! From building cloud base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale, all the way to enabling ... alignment between public cloud initiatives and broader business goals. + ** Compliance Advocacy:** ensure adherence to relevant standards, policies, and regulations,… more
- Citigroup (Irving, TX)
- …environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (New York, NY)
- …compliance for analytical processes. + Work closely with control functions (Legal, Compliance , Market & Credit Risk , Audit, Finance) to ensure data-driven ... + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing the data-driven perspective… more
- Citigroup (Tampa, FL)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...degree + Understanding of US capital rules on equity Risk Weighted Assets (RWA) or securitization RWA would be… more
- Citigroup (Getzville, NY)
- …accepted information security and or COB principles. Identifies and utilizes a global risk management model. + Manage all related COB deliverables such as : Business ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- BMO Financial Group (New York, NY)
- …positive change agent to drive improved efficiency and effectiveness. + Ensure compliance with internal risk limits, regulatory requirements, and best execution ... with senior traders to hedge and manage liquidity, gap, financing, and operational risk . + Develop and maintain analytical tools to support trading strategies, P&L… more