- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
- SMBC (Jersey City, NJ)
- …Analytics Department. This position is responsible for supporting calculation of Risk Weighted Assets "RWA", specifically RWA calculation relative to Basel Rule ... for both credit and market risk . The candidate will work closely with key partners...and addition of new products. + Focus on improving governance , efficiency and control through process optimization, and proactively… more
- JPMorgan Chase (New York, NY)
- …**Job responsibilities** + Own and evolve the Americas regulatory operating and governance model, aligning with global standards and risk management best ... will collaborate with the regional and global partners, manage regulatory change governance framework for the region, work with product partners on regulatory… more
- BlackRock (Wilmington, DE)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... communication. It is responsible for defining program goals, establishing governance , aligning stakeholders, and ensuring delivery against firmwide priorities.… more
- Citigroup (Getzville, NY)
- …data strategy and ensuring the highest standards of data quality and governance . **Team Overview: Regulatory and Analytics (R&A)** The Regulatory and Analytics (R&A) ... Analysis:** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR, EDO,… more
- MUFG (Jersey City, NJ)
- …one or more security domains including Incident Response and Forensics, Security Governance and Oversight, Security Risk Management, Network Security, or Threat ... wargaming and incident readiness program. + Align tabletop exercises with enterprise risk management and incident response strategies. + Coordinate with internal and… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- Citigroup (Tampa, FL)
- …supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities, ... teams that include Public Affairs, Global Real Estate, Environmental Social Governance (ESG), Client and Content Services, Community Investment & Development and… more
- MUFG (Irving, TX)
- …key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain relationships with ... key stakeholders, including businesses and other risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory… more
- NTT America, Inc. (Salt Lake City, UT)
- …are fully aligned before execution. + Champion a standardized development governance model, ensuring consistent diligence, documentation, and risk review ... action plans that balance speed, cost, power access, and risk . + Serve as a strategic advisor within the...diligence across land, power, water, fiber, permitting, and environmental risk . + Maintain and execute a multi-year development pipeline… more