- MUFG (Tampa, FL)
- …business processes, client's business and compliance controls + Identifying any internal control design gaps + Recommending and initiating remediation and ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- Citigroup (New York, NY)
- …engineering activities including the analysis of functional requirements, solutions design , evaluation of different options and presenting comparative analysis along ... the organization. These engagements are global. **Responsibilities:** * Develop solution design options for enterprise-wide initiatives, evaluate the art of the… more
- MUFG (Jersey City, NJ)
- …as Code: Deep experience in Terraform (preferred over CloudFormation) including module design , state management, workspaces, and version control integration. + ... and Delivery + Implement multi-cloud infrastructure aligned with enterprise design standards and governance controls. + Engineer compute, storage, network,… more
- MUFG (Irving, TX)
- …compliance (AML, Sanctions, ABC) processes globally with an emphasis on the design adequacy and effectiveness of measures (controls) taken to monitor and mitigate ... of existing financial crimes compliance frameworks, as well as the design and implementation of relevant controls, such as escalation processes, documentation… more
- Citigroup (Jersey City, NJ)
- …in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint + Utilize advanced knowledge ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6 -10 years of relevant… more
- M. C. Dean (Vienna, VA)
- Overview **About MC Dean** MC Dean is Building Intelligence. We design , build, operate, and maintain cyber-physical solutions for the nation's most mission-critical ... within the organization. + Performing security briefings/debriefings. + Managing document control database for all classified material per the NISPOM and contractual… more
- MUFG (Los Angeles, CA)
- …and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, independently owning ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design , and governance, with a proven record of ... standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of… more
- MUFG (New York, NY)
- …evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible for the end-to-end execution of ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control… more
- JPMorgan Chase (Jersey City, NJ)
- …and documenting work in accordance with JPMorgan & Chase's Internal Audit policy. Design and execute tests to verify control effectiveness to mitigate risk. ... audit engagements, perform audit testing, engage with stakeholders and participate in control and governance forums. This role also involves supporting the Data Risk… more