- Citigroup (Irving, TX)
- Job Description The Data Quality Lead Business Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- Citigroup (Irving, TX)
- The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality… more
- MUFG (San Francisco, CA)
- …for executing the annual program plan for Internal Controls over Financial Reporting (ICFR) for the Controller and Tax Services (CTS) Department - specifically ... and execute testing to evaluate control design and effectiveness. The IT SOX Testing Lead is responsible for liaising with Non-IT SOX team to perform scoping of key… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... project operations in backing of existing and new clients, including all regulatory requirements + Develop, implement and track appropriate KPIs (key performance… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst, SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Work closely with key stakeholders ... processes and identify potential areas for improvement. + Stay informed about regulatory changes and industry best practices related to control management, ensuring… more
- Citigroup (Tampa, FL)
- …in mind To Build Risk Data & Technology solutions to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments. We ... Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and Monitors,… more
- Citigroup (Tampa, FL)
- …risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate with key stakeholders ... processes and identify potential areas for improvement. + Stay updated on regulatory changes and industry best practices related to control management and ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Excellent communication and stakeholder engagement skills + Competency in regulatory response preparation and governance reporting **Abilities** + Strong ... **Role Summary** As the VP , AML Officer for the Raymond James Bank...and designed to protect client trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and… more
- Valmont Industries, Inc. (Omaha, NE)
- …the world forward? Apply now. **A Brief Summary of This Position:** The VP , Finance Business Partner (FBP) - International Infrastructure plays a critical role in ... acumen and the ability to work across cultures, time zones, and regulatory environments. The Finance Business Partner will collaborate with regional and global… more
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