- Citigroup (Irving, TX)
- …governance and ethical AI frameworks throughout the delivery process, ensuring compliance with data privacy standards and corporate policies. **Required Technical ... APIs (OpenAI, Gemini, Claude) and version control systems like Git. + **AI Compliance & Guardrails:** Knowledge of AI compliance frameworks and best practices.… more
- Dana-Farber Cancer Institute (Boston, MA)
- …backgrounds, and design programs to promote public health particularly among high- risk and underserved populations. We conduct groundbreaking research that advances ... of high-quality, patient-centered care across ambulatory services while ensuring compliance with all regulatory and accreditation standards. **Business Development**… more
- Citigroup (Tampa, FL)
- …(LDAP, SSO), and role-based access control (RBAC). + Ensure audit logging, compliance with enterprise security and data privacy policies. + Configure and maintain ... for a business and executing platform patching and upgrades to ensure compliance with security standards for each client. + Provide Cognos technical assistance… more
- Citigroup (Irving, TX)
- …measurable impact on client experience, operation efficiency and regulatory compliance . Interview panel members: **Responsibilities:** + The Product Developer is ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- JPMorgan Chase (Lake Oswego, OR)
- …Management, you will lead and oversee a territory of Financial Advisors, ensuring compliance with regulatory obligations and managing operational risk . You will ... in the securities/investment industry. + Bachelor's Degree. + Experience in supervisory or compliance roles. + Knowledge of FINRA, MSRB, and SEC rules. + Strong… more
- Citigroup (San Antonio, TX)
- …maintenance requests and other service inquiries while ensuring KYC/AML and other compliance norms are adhered to. + Resolve customer complaints according to FINRA ... to include Salesforce, DocuSign, Lexis Nexus, and more. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (Jersey City, NJ)
- …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
- Citigroup (Irving, TX)
- …and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Responsible for applications dealing with the ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data quality controls by ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more