and maintains information to support Citi’s regulatory and financial reporting as well as supporting fiduciary responsibilities..., apply appropriate execution controls to ensure compliance by utilizing Citi’s governance framework for controls, monitoring...
and document IM models Assess quality of implementation of IM models and their compliance with policies and procedures Support... of compliance to the DQM`s governance framework Work closely with Morgan Stanley Model Risk Management to ensure appropriate...
Conduct Risk Program: The Special Investigation Unit Associate will be part of a team of litigation and compliance.... Certified Persons Regulatory Requirements: If this role is deemed a Certified role and may require the role holder to hold...
& Remediation: Conduct third-party contract reviews, gap analyses, and remediation in response to regulatory and policy requirements... Tracking & Reporting: Measure, track, and report on performance and compliance with internal policies and external regulations...
Chief Data Office (CDO) is responsible for regulatory and policy requirements in the field of data governance, data privacy... one of the most mission-critical business practices at both scale and complexity across a continually evolving regulatory...
frameworks, policies, and procedures for cloud architecture security assessments to ensure compliance with global regulatory... successful candidate will ensure the program’s alignment with organizational policies, regulatory requirements, and global standards...
and contribute to organizational strategy. Uphold ethical standards, policies, and regulatory compliance. Bachelor’s degree...IT, telekommunikáció IT security specialist Expertise in end-to-end IAM products, compliance policies...
or in an associated consulting role; Exposure to regulatory reporting and compliance environment; Financial products knowledge... all streams of Finance: Legal Entity Management; Regulatory Reporting (across ~90 countries in International), Citi Solution...
compliance with regulatory requirements and organizational policies in a fast-paced, collaborative environment. Main duties...-Border Data Clearances (CBDC) and ensure compliance with regulatory requirements; Collaborate with stakeholders...
and enhance expertise in cross-border data management and regulatory compliance working within a leading multinational... and regulatory standards Monitor and track project progress, document activities, and follow up on action items as necessary Engage...
and enhance expertise in cross-border data management and regulatory compliance working within a leading multinational... Assessments (PIA), and Inter-Company Service Agreements, ensuring adherence to policy and regulatory standards Monitor and track...
on other technical risk. Support and participate in internal / external and regulatory audits / policy attestations Support the... in a multi-cultural and international environment Experience with Governance, Risk and Compliance (GRC) tooling...
on other technical risk. Support and participate in internal / external and regulatory audits / policy attestations Support the... environment Experience with Governance, Risk and Compliance (GRC) tooling such as ServiceNow IRM Technology & Security...
compliance reports and data to identify trends and areas for improvement Maintain up-to-date knowledge of regulatory..., and monitoring of governance and risk management exceptions to ensure compliance with relevant laws, regulations, and industry...
is regularly recognized as a . Interactive Brokers Group is looking to hire a compliance professional to work with a team of AML... management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance...
. We are seeking an analyst/associate level Quantitative Developer with strong skills in technology or mathematics, motivated... including: support directly the work of some trading Desks testing and documenting models to assure their compliance...
at the Analyst or Associate level based in Budapest. The position will report into an Officer of Risk and will interface... communication skills and relationship management skills 2-5 years of financial services experience preferably in audit, compliance...