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Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and prioritize amidst multiple projects.
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Extensive experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions, Anti-Bribery and Corruption) and or Compliance processes and regulatory requirements. The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues Management team is responsible for leading the monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and the execution of independent validation of the effectiveness of management’s corrective efforts to address the issues.
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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 sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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We are looking for a full time Contracts Logistics Compliance Coordinator who places safety and excellence in work product as priority. As a Contracts Compliance Coordinator, the core day-to-day responsibilities involve the coordination of various aspects of construction projects.
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As a key member of the CMC team, the Assistant Director will develop and implement training programs, oversee audit and evaluation processes for compliance, and develop a post-approval monitoring program.
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The Opportunity We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Financial Office (CFO) function with minimal direct supervision and will be responsible for the execution and reviews of ongoing evaluations of the risk and control environment.
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Tracks trends in Procurement/Subcontracts compliance issues regarding purchase order creation and identifies areas for improvement recommending appropriate training requirements to management. Summary Reporting to the Director, US Supply Chain, this Supply Chain Compliance position is responsible for reviewing and approving Procurement/Subcontract documentation for compliance with regulations and policies.
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Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. Reporting the Client Chief Administrative Officer, the Head of Data Governance for Client will be responsible for leading all aspects of the Client Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy.
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Execute Information Assurance Vulnerability Management (IAVM) programs; track and report compliance with Information Assurance Vulnerability Alerts (IAVAs) and Information Assurance Vulnerability Bulletins (IAVBs.
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Lonza Tampa, Florida is looking for an experienced Quality Assurance Compliance Specialist with the responsibility to ensure supplier quality compliance, both at initial compliance and ongoing conformance to established quality assurance processes and standards.
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Ensure all marketing campaigns adhere to all legal, compliance, and control requirements and documentation is properly maintained. Enterprise Excellence (EE) is a group within the Chief Operating Office (COO) organization that designs solutions to enhance transparency, empower Operations and Functions to improve processes, and evolves the organization through continuous improvement and simplification.
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Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools.
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Job Family Group: Compliance and Control. The role requires being a very strong ability to draft first-rate materials for senior regulatory governance forums and to employ a very high level of exactitude in managing the actions and documenting decisions at these forums.
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IFP seeks a Compliance Principal with a specific focus on advertising reviews and general compliance questions to join an innovative team and assist the Compliance department with its daily compliance functions to ensure that the firm and its Advisors comply with Investment Advisers Act, FINRA, federal and state rules and regulations, and IFP firm-wide policies and procedures.
$95,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. The Asset Servicing Assoc Analyst is a developing professional role. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
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Title: compliance Company: Citigroup in Tampa, FL
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