- MUFG (Tampa, FL)
- …will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance . Requires the ability to identify and ... practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting… more
- MUFG (Tampa, FL)
- …20022 + Banking regulations + Payment Systems infrastructure + NACHA rules + Fraud + Compliance + Sanctions screening + USD and FC Clearing Operations + Risk ... payments configuration, payment processing, and file transmission services + Ensure compliance with all industry, federal, state, and Bank Secrecy Act regulatory… more
- Citigroup (Irving, TX)
- …automation and operational excellence, and embed robust security measures in compliance with corporate standards. + Provide critical production support, conduct ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- JPMorgan Chase (Tampa, FL)
- …and execute with robust governance + Actively mitigate and manage project risk , scope containment, and change management + Motivate and manage virtual teams ... + Prioritize, track, and report on all projects in the pipeline + Ensure compliance with controls and procedures + Own project communication to internal and external… more
- Citigroup (Irving, TX)
- …and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology ... decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Los Angeles, CA)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... time + Appropriately assess risk when business decisions are made, demonstrating particular consideration...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Chicago, IL)
- …standard for collateral audit and review. Your expertise will drive consistency, compliance , and innovation in a dynamic, global environment. **Job summary** As ... summarizing findings and ensuring timely resolution of issues. + Maintain compliance with JPM's Third Party Oversight requirements for all consultants engaged… more
- Citigroup (Wilmington, DE)
- …Work closely with internal stakeholders, including acquisitions, product development, and compliance teams, to ensure alignment and drive successful outcomes. + ... performance, and key insights to senior leadership. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Insight Global (New York, NY)
- …access controls across our enterprise environment. This individual will ensure compliance with financial industry regulations while driving forward a modern, ... zones - Lead Tenant hardening and secure configuration aligned with financial compliance frameworks - 5+ years' implementing and designing identity and access… more
- JPMorgan Chase (Tempe, AZ)
- …Management, you will lead and oversee a territory of Financial Advisors, ensuring compliance with regulatory obligations and managing operational risk . You will ... in the securities/investment industry. + Bachelor's Degree. + Experience in supervisory or compliance roles. + Knowledge of FINRA, MSRB, and SEC rules. + Strong… more