- Citigroup (Irving, TX)
- …big! From establishing a cloud-based High-Performance Compute (HPC) platform for complex risk calculations, enabling Citi to leverage GenAI at scale, to facilitating ... teams to ensure alignment with business goals and priorities. + Compliance : Adhere to applicable standards, policies, and regulations, consistently assessing … more
- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... Data Quality strategies + Support efforts to bring Exception Management processes into compliance with the CDGP + Assess the effectiveness of Controls and suggest… more
- Citigroup (Charlotte, NC)
- …+ Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …to use up-to-date knowledge of Architecture paradigms and technology to ensure compliance with Citi Technology roadmaps, risk assessment, and senior management ... and paradigms * A passion for technology and its application in finance, risk & control business solutions * Methodical, attention to detail **Education:** *… more
- Citigroup (Irving, TX)
- …automation and operational excellence, and embed robust security measures in compliance with corporate standards. + Provide critical production support, conduct ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- Citigroup (Irving, TX)
- …and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology ... decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Jersey City, NJ)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- Citigroup (Atlanta, GA)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- BlackRock (New York, NY)
- …will also work closely with other teams within BlackRock's Legal & Compliance department. **Responsibilities:** + Provide legal advice and counsel on matters related ... other regulatory documents and shareholder communications. + Collaborate with the compliance function, including the enhancement of internal policies and procedures… more
- Citigroup (Irving, TX)
- …plans for testing changes to system enhancements that impact governance and compliance + Document business requirements related to system enhancements and submit for ... and assess completeness of data for reporting + Ensure data integrity and compliance by performing data audits and data validation + Performs root cause analysis… more