The primary responsibility of this role is to ensure ICE Clear Credit remains in compliance with constantly evolving regulatory reporting obligations. As a senior analyst, the incumbent will need to be a proactive self-starter able to take responsibility for key deliverables and have the technical b...
Join our growing Compliance group as part of the Regulatory Assurance Team. This group provides assurance to senior management that the regulatory control framework is designed and operating effectively through a range of review and testing activities. You will assist the team in conducting the annu...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
Successfully completes regulatory and job training requirements. ...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Deep knowledge in data modeling, database design, data warehouse, data pipeline, and data visualization. As part of COO, the CDO organization is responsible for an enterprise-wide effort to transform and strengthen the firms data, modernize data infrastructure while simplifying the data operating mo...
The CDO comprises of four functional groups: Business Aligned Data Leads, Core Data Delivery, Data Enablers, and Data Functions & Partners. The Securities Markets & Client SVP Data Lead Analyst is a Business aligned position in Citis Chief Data Office (CDO) within the Chief Operating Office (COO) or...
Title: Business Systems Analyst. The IT Systems Analyst will work with cross functional teams to document and track identified hardware and software within the environment and mange until retirement or remediation. IT Systems Analysts collect and analyze information to formulate the scope and object...
Coordinate the day-to-day administrative activities of the clinical research trials program, including mentoring Research Regulatory Specialists with a focus on study activation. Lead a team of Research Regulatory Specialists and/pr Coordinators. Prepare and/or provide guidance to Regulatory Special...
Manages all aspects of small to medium complex projects from inception to conclusion under supervision of field operations manager in conjunction with operations HQ. Generates and manages project budgets over the course of the project life cycle. Reports to: Digital Field Services Manager. Manages a...
Proven background in IT Cloud industry as a software development project manager, IT program/project manager, agile software manager or scrum master. As a Public Cloud Project Manager, you will manage multiple blue chip company projects simultaneously. The role of a Public Cloud Project Manager at C...
Job Title: Solutions Architect / Project Manager (Oracle Fusion). Collaborate with business units on project implementation and delivery. ...
Manager seeking an experienced, analytical commercial construction Superintendent to provide high-quality, detailed work for renovation and new construction projects. We are looking for someone with strong structure to create schedules, and plan and coordinate work for our commercial and light indus...
Experience in a technical Business Analyst or business facing Data Analyst role. SAP Technical Business Analyst. Brooksource is looking to hire an SAP Technical Business Analyst to work with one of our Fortune 15 Healthcare clients who is going through a major digital transformation. If you're a Tec...
The Senior Business Controls Specialist (Regulatory Management Team) will complete reviews on commercial facilities and review applicability and complete subsequent tasks needed to satisfy the FR Y - 14Q Schedule H. Analyze loan structure and apply both regulatory and internal guidance to satisfy th...
Preferably, sound understanding of financial regulatory agencies and regulatory oversight and supervision. This role will proactively work with varying degrees of the organization to produce and uphold a high standard of risk mitigation including control effectiveness, issue and regulatory change ma...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
The Compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the Business, Legal, Risk, Controls, and Audit functions to provide expertise on regulatory compliance matters. The Compliance function supports the development and main...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance ...
The CDO comprises of four functional groups: Business Aligned Data Leads, Core Data Delivery, Data Enablers, and Data Functions & Partners. The Securities Markets & Client SVP Data Lead Analyst is a Business aligned position in Citi's Chief Data Office (CDO) within the Chief Operating Office...
The Business Risk and Control Sr Analyst is a seasoned professional role. Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business. Appropriately assess risk when business decisions are made, demonstrating particular conside...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidanc...