- Citigroup (Tampa, FL)
- …skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and ... to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for...Audit requirements. + Contribute to the closure of the regulatory commitments, including the completion of milestones as per… more
- JPMorgan Chase (New York, NY)
- …in LATAM. Based in New York, you will lead initiatives that support regulatory reporting , client billing, and strategic responses to market and geopolitical ... market feasibility. + Engage with market developments and the regulatory landscape through participation in industry forums. **Required qualifications, capabilities,… more
- Citigroup (Florence, KY)
- …efforts to identify, anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory , reputational, and operational risks. The Financial Crimes Lead will support ... * Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions… more
- Citigroup (New York, NY)
- …insights that impact daily business decisions and assist the business in meeting regulatory reporting requirements. + You are interested in deriving insightful ... on today. You should be flexible to accommodate the constantly changing regulatory landscape into your projects by translating the business requirements into… more
- Citigroup (Jersey City, NJ)
- …and Component Value-at-Risk(CVaR) that are used for internal risk and regulatory risk monitoring. The applications include batch processing, report generation, ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Develop and optimize scalable Java… more
- MUFG (Los Angeles, CA)
- …perform credit control duties. Policy Compliance (5%) + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC). + Ensure adherence to all bank ... policies and procedures relative to Regulatory Compliance including but not limited to the Bank...Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and etc. (5%). Others (10%) + Maintain… more
- Citigroup (Tampa, FL)
- …in mitigating risk exposure. + Partner with Sr. management on the reporting and presentation of technology and/or cyber risk incidents, trends, and key ... key stakeholders, as applicable. + Support internal and external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and… more
- University of Rochester (Rochester, NY)
- …build a culture of compliance. + Assisting researchers with compliance reporting requirements in accordance with Federal regulations. Overseeing the quality ... Representing OHSP and the University of Rochester as a liaison with regulatory agencies, accrediting bodies (as applicable), and funding agencies. Ensuring HIPAA… more
- JPMorgan Chase (Jersey City, NJ)
- …developing and enhancing payment products with a strong focus on risk management and regulatory compliance. You will have a global mandate and lead a team to ... management, product operationalization, delivery feasibility decision-making, and product performance reporting , while escalating opportunities to improve efficiencies and functional… more
- Citigroup (Tampa, FL)
- …working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through go live. Successful candidate will be an ... Translate business requirements into functional specifications. + Data Analysis and Reporting : Analyze business data to understand trends, patterns and issues.… more