- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... . Manage User Acceptance Testing . Post implementation support **Project Management and Reporting ** . Weekly review calls to manage status with all involved to… more
- Citigroup (Getzville, NY)
- …knowledge of the assigned portfolio, and interdependencies with other Issues/ Regulatory Commitments. + Escalate any concerns/observations to relevant senior ... them to identify solutions. + Publish quality and on-time QA status reporting to Services leadership. + Leverage analytics to assess issue remediation trends,… more
- East Boston Neighborhood Health Center (MA)
- …Mental Health All Locations: 1601 Washington Street Position Summary: Position Summary Reporting to the Chief Medical Officer, the VP/Chief Behavioral Health Officer ... in accordance with established standards and the requirements of all stakeholders and regulatory agencies. 1. Job Components. + Up to 8 weekly clinical hours (10… more
- Citigroup (Tampa, FL)
- …of projects in accordance with Citi's SDLC procedures which include many regulatory and compliance mandates. + Project coordination for several areas within ... regulatory projects portfolio + Assist technology leads and project...proficient Microsoft Excel and PowerPoint skills to provide effective reporting and documentation including dashboards and scorecards + Excellent… more
- Citigroup (Tampa, FL)
- …Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise ... challenges for coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure Enterprise… more
- SMBC (Jersey City, NJ)
- …related to Risk and Control Self-Assessment, Incident Management and related reporting for Compliance Control Management. **Role Objectives** + Assists in the ... management process by assisting in root cause analysis, logging and status reporting of incidents. + Assists in issue documentation, root cause analysis, remediation… more
- Comerica (Dallas, TX)
- …and management of interest rate risk, reviewing interest rate risk related reporting and related assumptions, monitoring key risk indicators, building SLOD challenge ... solid understanding of interest rate dynamics, financial markets, and regulatory requirements. Position Responsibilities:Risk Analysis and Monitoring Review interest… more
- MUFG (Tempe, AZ)
- …Framework, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) ... control assessments, and designing/executing test scripts + Understanding of the regulatory environment and regulations related to operational risk, and Office of… more
- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- Emory Healthcare/Emory University (Duluth, GA)
- …procedures, and controls to ensure fiscal responsibility and compliance with regulatory requirements in partnership with the Corporate Controller. + Performs all ... clinical documentation integrity, billing, cash collections, and denials. **FINANCIAL REPORTING AND ANALYSIS:** + Conduct thorough financial analysis to support… more