- Citigroup (Tampa, FL)
- …Procedures to strengthen risk management quality . + Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and ... reviewing movement of funds controls represented in various line of business in compliance with enterprise movement of fund controls. + Assist in tracking lines of… more
- Citigroup (New York, NY)
- …and comprehensive management of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and ... with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external...Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of high… more
- Citigroup (Irving, TX)
- **Business and Data Analyst Vice President (Hybrid)** **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does ... priorities. The Enterprise Data Office (EDO) organization drives and enforces data quality across Citi. The EDO will define and enforce data-related policies and… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment ... a strategic initiative that will enhance our ability to partner and deliver excellent quality and service to our trading and sales partners as our platform continues… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions … more
- Wells Fargo (Charlotte, NC)
- …for the role of Lead Securities Quantitative Analytics Specialist, which is a Vice President level role within the Corporate & Investment Banking organization ... This strategic initiative will enhance our ability to partner and deliver excellent quality and service to our trading and sales partners as our platform continues… more
- Citigroup (O'Fallon, MO)
- The Change Management & Cross Border Business Control Sr Lead - Senior Vice President position will support US Retail Bank with the below responsibilities: + ... implement, and maintain effective oversight routines for cross-border activity, ensuring compliance with relevant regulations (eg, AML, KYC, Sanctions). + Conduct… more
- Wolters Kluwer (Waltham, MA)
- …on value propositions around legal and regulatory compliance . We are seeking a Vice President Innovation and AI to continue the effort to drive innovation ... Research in US and cross border, Medical Claims and Content, Retirement Plan Compliance and Legal Operations Software. In addition, within the Legal Research space,… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Control Manager Vice President within the Consumer and Community Banking Risk Dealer Commercial ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Community Health Systems (Franklin, TN)
- **Job Summary** The Executive Vice President , Clinical Services (EVP, Clinical Services) serves as a key member of the executive leadership team and is ... across the organization. This role provides strategic leadership to ensure high- quality , efficient, and patient-centered care delivery. The EVP collaborates with… more