- MUFG (Tempe, AZ)
- …with various stakeholders to gather requirements, define patterns, and ensure compliance with governance standards. The specialist will also be responsible for ... + Implement and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the… more
- AON (PA)
- …Paid Time Off, Paid Sick Leave, FMLA, ADA + Understanding of statutory compliance implications that influence sick, vacation, Paid Time Off policies + People ... large projects/ programs + Identifies ways to improve efficiency while maintaining quality + Development of new procedures, processes and products by applying… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to Net Zero and supporting Sustainability data. + Develop and maintain data quality plan and support annual third-party assurance and attestation process. + Develop… more
- MUFG (Irving, TX)
- …Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis on others' EDD files for moderate to ... high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA...of Defense (SLoD) Name Screening function, in terms of quality , productivity, procedures and staffing. Direct responsibility for … more
- Citigroup (Tampa, FL)
- …Design and deliver programs that are on time, within scope, and exceed quality expectations. + Translate evolving and emerging Gen AI opportunities into actionable ... innovation and promoting responsible AI usage throughout Citi. + **Governance & Compliance :** Ensure all Gen AI initiatives strictly adhere to Citi's rigorous… more
- MUFG (Tampa, FL)
- …the incumbent is assigned the following Functions: (1) Workflow Management; (2) Quality Control and Customer Service; (3) Training; (4) Staff & Performance ... practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting… more
- WSP USA (Atlanta, GA)
- …deliverables, infrastructure projects and programs are delivered with a level of quality that meets or exceeds acceptable industry standards for design, safety, and ... functionality. Responsible for SME innovation and administration, ensuring corporate compliance with all Local, State, and Federal engineering, construction,… more
- SMBC (New York, NY)
- …issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit, and Technology teams to ensure program objectives align with regulatory ... data capabilities including data retention, metadata, data lineage, data quality , and control implementation. + Oversee coordination with external vendors,… more
- MUFG (Los Angeles, CA)
- …RMs of Japanese Primary Offices and other relevant parties in providing high quality overall banking services to the clients. + Maintain regular calling effort with ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...credit review reports and perform credit control duties. Policy Compliance (5%) + Ensure compliance with external… more
- MUFG (New York, NY)
- …+ Maintain close working relationships with Front Office, Operations, Risk, Audit, Compliance and Regulatory departments to ensure needs and regulations are met. ... **Controls & Compliance ** + Ensure compliance with the Firm's...least 5 years of experience in data governance, data quality , data management or related fields + Strong knowledge… more