- Citigroup (New York, NY)
- Overview of Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure… more
- Sysco (Houston, TX)
- **Our Global Support Center/ Corporate Office is located in the Energy Corridor- off I10 and N Eldridge.** **Address:** **_1390 Enclave Pkwy, Houston, TX 77077_** ... on Thursday and Friday.** **Duties and Responsibilities:** + Ensuring compliance with all laws and regulations relevant to areas...+ This position must be performed at the Sysco Global Support Center facility based in Houston, Texas. Hybrid… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (Irving, TX)
- …Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (New York, NY)
- …to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with specific focus on North America and LATAM markets. ... team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance...Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Elmet Technologies LLC (Lewiston, ME)
- …Primary duties and responsibilities include: + Develop, lead, and execute a global quality strategy that ensures compliance , product reliability, and customer ... leader, responsible for overseeing Elmet's enterprise-wide quality assurance, regulatory compliance , and continuous improvement programs. This individual will promote… more
- MUFG (Irving, TX)
- …Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work collaboratively… more
- MUFG (New York, NY)
- …and Cyber Security** **:** + Identify and assess risks related to compliance with privacy laws and regulations applicable to the financial services industry, ... in MUFG's other regional branches to coordinate efforts and optimize MUFG's global privacy approach. **Qualifications** + Juris Doctor (JD) from an accredited law… more