- Citigroup (Tampa, FL)
- …Governance, Balance Sheet Reconciliation, Operational Risk (MCA), Audit and Regulatory Management. The Global Financial Controls Sr Analyst is a seasoned ... enterprise-wide control and governance programs including Internal Control over Financial Reporting (Sarbanes-Oxley or SOX,...field a plus. **Job Family Group:** Finance **Job Family:** Global Financial Controls **Time Type:**… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... governance requirements, and processes for review and challenge. The AVP will report into the Head of Sanctions Operations....of the impact of technology, processes, and procedures on control environment effectiveness in a regulated financial … more
- Citigroup (Irving, TX)
- …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for ... **Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization,… more
- Citigroup (Getzville, NY)
- …RCSA is the Citi-wide program that enables the recording and management of Key Controls in accordance with the Control Standard. The RCSA program provides a ... firm, and our reputation. **Job Description:** Join Citi's Markets Controls team to support several critical control ...standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals.… more
- Citigroup (Tampa, FL)
- …degree; experience in compliance, internal or external auditing, legal or other control -related function in the financial services firm, regulatory organization, ... (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The… more
- Citigroup (Tampa, FL)
- …identification, quantification, measurement, management, and reporting of risks to enhance controls in governance, risk management and internal control ... Risk Management team within the Chief Operating Office of Global Finance is responsible for the design and implementation...+ 5-8 years relevant work experience in Risk & Controls functions, within the financial services industry… more
- ServiceNow, Inc. (Chicago, IL)
- …how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% ... to make the world work better for everyone. ServiceNow's Global Partnerships & Channels organization is a key strategic...in targeted industries via compelling 'Use Cases'. + Achieve financial targets as set out for the key Sell… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification of existing and emerging risks through data… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (New York, NY)
- …using coding algorithms for prototyping and implementing quantitative models for a global financial institution. Alternatively, will accept a Bachelor's degree ... Global Markets Inc. seeks a Quantitative Analyst, AVP for its New York, New York location. Duties:...algorithms. Perform data analysis using machine learning on large financial datasets with TensorFlow Keras, PyTorch or Scikit-learn. Perform… more