- 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tempe, AZ)
- …Americas Planning and Operations objectives, projects and support including: Global Financial Crimes Division Project Management, Annual Planning, Overseeing vendor ... or related fields preferred + Minimum of 5-10 years of experience in compliance , financial crimes risk management or related field + Strong knowledge of BSA/AML… more
- MUFG (Tempe, AZ)
- …experience in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management), or a combination ... matters requiring attention (MRAs), consent orders, etc.) within a global systemically important financial institution's information technology and information… more
- MUFG (Jersey City, NJ)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- JPMorgan Chase (Wilmington, DE)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... + Ensures all product delivery processes adhere to internal compliance standards, conducting regular reviews to measure adherence to...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Atlanta, GA)
- …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
- BlackRock (New York, NY)
- …will also work closely with other teams within BlackRock's Legal & Compliance department. **Responsibilities:** + Provide legal advice and counsel on matters related ... other regulatory documents and shareholder communications. + Collaborate with the compliance function, including the enhancement of internal policies and procedures… more
- Citigroup (New York, NY)
- …treasury, trade, clearing, depository receipts and commercial cards services. TTS has a global network spanning more than 100 countries and is unique in the industry ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- Govini (Arlington, VA)
- …negotiations, resolve performance issues, identify risks and mitigations, and ensure compliance with laws, regulations, and policies. + Oversee the company's ethics ... and compliance program. Work collaboratively with People Operations to ensure...self-starter, and are passionate about making an impact in global security, we're eager to hear from you. Govini… more
- Dana-Farber Cancer Institute (Boston, MA)
- …of high-quality, patient-centered care across ambulatory services while ensuring compliance with all regulatory and accreditation standards. **Business Development** ... constructive feedback, and evaluate performance against objectives. + Oversee team's compliance with organizational policies and procedures. + Monitor work for… more