- Citigroup (Irving, TX)
- …with other members of CRRT, Capital Controllers Group (CCG), Finance CRO organization, Regulatory Reporting and other teams. The role will provide significant ... complex concepts in simple terms + Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (eg, FFIEC 101, FR Y-9C etc.)… more
- Citigroup (New York, NY)
- …organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as ... and timeliness of the remediation of high severity issues and Transformation regulatory commitments across T&BE globally. The Data Quality Assurance Lead will be… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations ... assigned staff to effectively identify situations requiring EDD, Suspicious Activity Reporting , or escalation to other AML operations areas, the Financial… more
- Warner Bros. Discovery (Washington, DC)
- …here you are celebrated, here you can thrive. **Your New Role ** Reporting directly to the Chief Communications & Public Affairs Officer, the SVP, Government ... shaping and executing the company's government relations, public affairs, and regulatory engagement strategies globally. This role combines deep political insight,… more
- Citigroup (New York, NY)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities ... teams to deliver on the teams objectives + Drive administrative, operational, reporting and quality improvements through partnership with internal teams + Manage… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory ... Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and implementation… more
- Citigroup (Getzville, NY)
- …Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and Reporting . + Assist with reviews of third-party vendor relationships and ... experience with Third Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience + 2+ years… more
- MUFG (Irving, TX)
- …preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting , and metrics. May be required ... member of our recruitment team will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager, the...procedures, productivity and quality + Meet all internal and regulatory requirements, in terms of Key Timeframes (KTFs) and… more
- MUFG (Tempe, AZ)
- …Regulatory Engagement and Audit/Issues Management FCoA Oversight and Reporting , and Administrative Duties **Qualifications:** + Bachelor's degree required; ... details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of Regional Financial… more
- MUFG (Tempe, AZ)
- …with governance standards. The specialist will also be responsible for reporting and analyzing data security metrics, advising on data security strategies, ... and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the alignment of… more