- Citigroup (Irving, TX)
- …for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- JPMorgan Chase (New York, NY)
- …for Controls and Compliance** : Act as the primary liaison for controls functions, managing audit and control requests to ensure compliance with policies ... and strategic goals. + **Oversee Program Management Standards** : Oversee project and program management standards, tools, and process improvements, facilitating… more
- MUFG (New York, NY)
- …(Self Identified / Audit / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist the broker dealer entity in ... data risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing) + Work across various… more
- JPMorgan Chase (Wilmington, DE)
- …Collaborate and influence key stakeholders including Marketing, Business Partners, Product Owners, Controls and Cross Line of Business Operations to define end to ... + Demonstrated accountability for work processes and the associated risks and controls + Demonstrated ability to raise issues to relevant stakeholders or senior… more
- MUFG (Irving, TX)
- …such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to perform ... along with related compliance technology components. + Assess the controls in place and their design to ensure the...(ie Excel, MS Access, PowerPoint and Word). + Strong project management and documentation skills + ACAMS or relevant… more
- Citigroup (Getzville, NY)
- …deliver excellence at the intersection of data analytics, regulatory management, control framework development, adoption and deployment of new technology in ... + Contribute to development and sustainability of R&A Target Operating Model. ** Control Development and Issue Management:** + Define and refine logic rules and… more
- JPMorgan Chase (Jersey City, NJ)
- …global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Your role requires knowledge and experience in Compliance ... and Testing, Issue Management, Risk Assessment and Reporting, and Risk Control Self-Assessment. **Job Responsibilities** + Perform analysis to identify major issues… more
- Citigroup (Irving, TX)
- …coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... determine data required, assess time & effort required and establish a project plan. + Consults with business clients to determine system functional specifications.… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies that ... business objectives, performing other duties and functions as assigned + Technical project management (waterfall & agile) with oversight of application life cycle… more
- JPMorgan Chase (Jersey City, NJ)
- …across functional partners and ensures adherence to the firm's risk, controls , compliance, and regulatory requirements. + Effectively manages timelines and ... for (Fixed Income, Currencies, and Commodities) FICC eTrading, ensuring successful project execution by managing timelines, budgets, and resources. + Act as… more