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Manage the implementation of new lease accounting software, including data migration and system testing. Identify efficiency measures and/or adopt best practice recommended by auditors to streamline workflows and ensure compliance with internal controls.
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The Azure DevOps Server Administrator will be responsible for the design, implementation, configuration, maintenance, and optimization of our Azure DevOps Server on-premises environment. We specialize in leveraging Microsoft Azure DevOps to streamline our development processes and enhance collaboration across teams.
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Lead activities to simplify and streamline the operationalization of BSA/AML/Sanctions/ABC and Transaction Monitoring policies on behalf of the USPB business, ensuring ongoing risk mitigation, efficient and effective execution to policySponsor/Own revisions and ongoing governance of the appropriately owned Financial Crimes execution policy and procedures (ex.
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Sponsor the identification and resolution of BSA/AML/Sanctions/ABC Policy gaps, control enhancements, implementation assessment regarding financial crimes policy and regulatory requirements, collaborating with the business in development of sustainable solutions to meet policy requirements and risk mitigation.
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This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the firm against emerging financial crime risks. FinCEN CDD rule/ CIP-P) for USPB.Sponsor/Own regulatory matters on behalf of the business, including enforcement actions, and new laws, regulations, rules, impact assessments and implementation plans relating to the business/product/function supported.
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Additionally, this professional will act on behalf of and in partnership with the Business on corrective action planning/dimensioning, policy adherence, change management, impact assessment and implementation plan oversight.
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Responsibilities:Managing Financial Crime Regulatory and Policy initiatives as required, such as the implementation of new or enhanced business products and services, control enhancements and or sunsetting, and related project management work efforts.
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Additionally, this role will have responsibility for ensuring all processes executed in support of USPB lines of business, regardless of function, have appropriate governance and controls in place to evidence compliance with applicable regulations such as the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control (OFAC) Sanctions compliance as well as applicable Citi Policies.
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With the changing global environment, Citi reprioritized focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks.
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Relevant AML and/or Sanctions Certification desired. Facilitate both gap and root cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk, and the line of business to create action plans that provide resolution and ensure policy adherence.
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Partner with the data operations team and outside vendors to resolve issues both during and post implementation. ● Provide implementation updates and reports to Client Success team and management.
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The Program Manager possesses a deep understanding of enterprise risk management principles, regulatory compliance, and serves as the expert in implementation and utilization of GRC tools to streamline and enhance risk management processes.
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The Implementation Coordinator should be a Subject Matter Expert in the applications used by the Team Members and will take the lead in rolling out new enhancements and acting as the primary point of contact post-rollout.
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Net, D365, PowerApps, PowerBI, Power Automate Full BI Stack (SSIS, SSAS, SSRS) Top requirements: ERP data conversion, implementation, interface designing, mapping and deployment Familiarity with SAP ERP including data conversion will be plus Hands-on experience delivering Dynamics portfolio including: D365 Finance, D365 Project Operations Attach, D365 Project Operations Sub, D365 Supply Chain Management, and D365 Team Members.
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EMAR IMPLEMENTATION CONSULTANT. Provide post implementation and on-going eMAR / EHR interface integration support by working independently with customers for successful resolution. Provides eMAR integration product support to new and existing customers as it relates to the implementation and/or integration process.
$45,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
implementation streamline jobs Company: New York City Police Department
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