- Citigroup (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... lifecycle. IQA Lead will oversee a portfolio of issues across Finance departments and will serve as the first line of defense for Quality Assurance and Control for Finance owned Issues and CAPs, across all issue sources (IA, Reg, Self-identified, other) across… more
- MUFG (Jersey City, NJ)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Valvoline Global (Lexington, KY)
- …and drive improvements across all regions. + Ensure that all products meet regulatory , environmental, and OEM standards, staying ahead of any changes that impact ... product requirements. + Collaborate with quality control and compliance teams to guarantee that all product lines maintain the highest levels of quality and reliability. + Other duties and responsibilities as determined by Valvoline from time to time in its… more
- BlackRock (San Francisco, CA)
- …platform + Drive and deliver solutions to complex problem statements, including regulatory changes, new instrument or product launches, macro events, to name a ... few + Direct business process reviews & use a data driven approach to assist in solving sophisticated problems + Partner with our Aladdin Engineering Group to help identify innovative solutions, build new Aladdin functionality, and unlock insights to further… more
- Citigroup (Irving, TX)
- …resolve issues, engaging in Root Cause Analysis (RCA) + Ensure ongoing compliance with regulatory requirements + Has the ability to operate with a limited level of ... direct supervision. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
- Citigroup (Tampa, FL)
- …are properly stored and version-controlled on SharePoint for audit and regulatory purposes. **Remediation and Approvals Management** + Own the remediation life ... cycle by coordinating gap remediation efforts with use case owners. + Monitor remediation progress and maintain remediation templates aligned with the evolving assessment toolkit. + Drive the approvals process by securing scoping approvals at milestone start… more
- Citigroup (Irving, TX)
- …control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality ... controls by performing audits and validations across various data sources. Conduct exploratory data analysis to uncover data trends, patterns and anomalies in large complex data sets. + Develops plans, prioritizes, coordinates design and delivery of products… more
- JPMorgan Chase (Plano, TX)
- …the firm by following sound risk management protocols and adhering 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,… more
- JPMorgan Chase (Columbus, OH)
- …and ensure adherence to the firm's risk, controls, compliance, and regulatory requirements + Manage timelines and dependencies effectively while monitoring blockers, ... ensuring adequate resourcing, and liaising with stakeholders and functional partners + Lead product delivery processes including facilitating decision-making regarding the viability of the product and drive implementation forward, while escalating… more
- Trinity Health (Livonia, MI)
- …resources, and strategies for existing programs, physician strategies, payer and regulatory dynamics. Pursue opportunities to grow the segment, including new ... delivery / care / treatment models. Develop and maintain collaborative relationships and partnerships. Conduct market analysis for service expansion and performance. Oversee operations for quality, safety, effectiveness, efficiency, compliance, and performance… more