- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jersey City, NJ)
- …to meet completion deadlines. + Verifies project team adherence to control and risk implementations as well as standards and process changes. + Determines scope and ... on key decisions, CSC and KPI, Benefits etc., + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- SMBC (Jersey City, NJ)
- …Procurement Operations, Third Party Risk and Contract Management + In-house Legal, Risk and Finance teams + Maintain compliance with all policy and ... procedural guidelines + Identify new opportunities that address or anticipate client needs **Priorities** Ability to effectively challenge the status quo and "build an alliance" to deliver change. Proactive engagement with clients to identify and develop value… more
- Citigroup (Washington, DC)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Bristol Myers Squibb (Princeton, NJ)
- …function to execute and achieve functional responsibilities and program goals in compliance with GCP, ICH and other global regulatory requirements + Provides ... patient voice and diversity in BMS-conducted clinical trials + Maintains full GCP compliance and ensures the highest ethical standards of clinical trial and business… more
- Dana-Farber Cancer Institute (Boston, MA)
- …backgrounds, and design programs to promote public health particularly among high- risk and underserved populations. We conduct groundbreaking research that advances ... of high-quality, patient-centered care across ambulatory services while ensuring compliance with all regulatory and accreditation standards. **Business Development**… more
- JPMorgan Chase (Chicago, IL)
- …and advanced analytics. You help us identify and mitigate data risks, ensuring compliance with firmwide policies. As a data leader, you will collaborate with ... implement processes to identify, monitor, and mitigate data risks + Manage compliance with firmwide policies, standards, and procedures for data integrity and… more
- Citigroup (Houston, TX)
- …credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client investigations ... Participate in service related process improvements. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Emory Healthcare/Emory University (Duluth, GA)
- …policies, procedures, and controls to ensure fiscal responsibility and compliance with regulatory requirements in partnership with the Corporate Controller. ... including state surveys and third-party payor cost and reimbursement reports. ** RISK MANAGEMENT:** + Identify and assess financial risks, developing and implementing… more