- Citigroup (New York, NY)
- …in senior forums, risk committees, and governance processes. + Produce high- quality thought leadership and client insights to support commercial engagement. + ... assets and cryptocurrencies, including market structure, tokenization models, and regulatory frameworks. + Proven track record of leading cross-functional strategic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …client group management to identify and implement solutions. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, ... authority on managing projects and/or programs within desired cost, time and quality parameters. + Acts with expertise as the organization's authority on using… more
- Citigroup (Tampa, FL)
- …in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations ... in terms of the quantity and quality of operational risk management. + **Data Fundamentals:** Demonstrable understanding of Data Management fundamentals, including… more
- JPMorgan Chase (Jersey City, NJ)
- …to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere to Anti-Money Laundering/Know Your Customer regulations **Required ... Qualifications, Skills and Capabilities:** + Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services + Excellent communication skills with individuals… more
- JPMorgan Chase (Columbus, OH)
- …+ Minimum 7 years of financial service experience in controls, audit, quality assurance, risk management, or compliance. + Demonstrated ability in control ... presentations and in process improvement and project management. + Knowledge of key consumer regulatory requirements such as Reg DD, Reg E, Reg CC, Reg D, etc. +… more
- ZOLL Medical Corporation (Pittsburgh, PA)
- …project management, product design, documentation, design support and pre-production quality assurance. + Manage diverse, simultaneous projects of varying ... systems required. + Experience with medical device development including regulatory requirements required. Knowledge, Skills and Abilities + Demonstrated ability… more
- MUFG (New York, NY)
- …+ Manage the end-to-end delivery of executive learning programmes, ensuring high- quality execution and measurable impact, in coordination with HR team members ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (New York, NY)
- …and design through construction, testing, and implementation, ensuring timely and high- quality project delivery. Provide user and operational support on applications ... assess and manage technical risks, demonstrating a strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control issues.… more
- JPMorgan Chase (Jersey City, NJ)
- …effective test plans and perform audit testing to ensure timeliness, accuracy, and quality . + Identify and assess key risks and controls, executing and documenting ... is a plus. + Experience navigating matrixed organizations and interfacing with regulatory agencies is beneficial. + Experience leading and providing feedback to… more
- Ochsner Health (New Orleans, LA)
- …for strategic and long term planning. Implements productivity, quality , and customer-service standards, resolves problems, identifies trends, determines ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more