Primary Location: United States,Florida,Miami Education: Bachelor's Degree Job Function: Program/Project Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16045828 Description Overview: The International Personal Bank U.S ...
the AML function, coordinating input and process engagement on an enterprise-wide, global basis. The role of the Global AML MCA Program Lead is to track input of identified MCA-worthy compliance processes and operations of associated systems and controls, with periodic reporting to the BSA Officer. Key
projects, such as the implementation of CitiKYC. Position will also be responsible for the execution of other AML-related projects and other business programs and initiatives committed by the business to regulators such as the OCC or the FRB, Citi’s Board of Directors and Citi’s second and third line
provides PMO coordination and support to the Global Compliance core control team on matters related to Global Compliance Governance & Controls, interaction with various programs/groups, including Risk Control Self Assessment (RCSA) Program, Issues Management, Third Party Oversight (TPO), Committee
A seasoned VP resource with 16+ years of experience in leading Critical Programs Responsibilities include: 1. Program Manage Deliveries - Manage Sponsors expectations, Stakeholder management 2. Be an Escalation point for Robotics Program Deliveries 3. Gatekeeper for CoE Roles and Responsibilities
in various forums to Firm wide Data Management, Global Reference Data Operations, Reference Data Domain Executives, and other stakeholders • Bachelor’s degree and demonstrated prior experience in data analytics and metrics reporting, preferably in a financial services organization • Experience in working
will be responsible for seamless delivery of various strategic and tactical Program deliverables for Platform Control objectives. Controls being the key critical aspect of delivery, the expectation is to cater to multiple stakeholders cutting across lines of business and regions. The scope of coverage will include
for the team is to help strengthen Citi’s Third Party Management framework and program. Integral to this new framework is establishing, supporting and managing the new Third Party Utility (TPU), responsible for delivering standardized Citi-wide third party management processes. The TPU provides operational
of the CBORC Global Programs Analyst will be to support the analysis and potentially the implementation of different initiatives within the following areas: Sanctions Data Privacy New Policy, initiative assessment The role will require ability to work in a cross functional, global / regional environment
Dear Reader, Greetings from Ucc.tourism services pvt.ltd!!! We are a company looking for candidates who can associate with us in part time/full time job,work from home or from our office.We are looking for individuals who can promote our business (only on internet) through online, in travel & tourism (part time/full time/home based). Ucc.tourism services pvt.ltd is a leading organzation in Tourism industry ...
and the team to all stakeholders on a regular basis using the necessary tools. 4) Ensure the timely escalation of issues that are blocking the teams progress (to Program Manager, Product Owner Team, Managers, etc.) 5) Ongoing engagement with product owners to ensure correct prioritization, acceptance ...
body. Work with our tech partners to develop a "Smart EHR" which can measure protocol adherence and outcome electronically. Recruit and manage high quality doctors for our medical team for both private and PPP clinics. Represent NationWide in various scientific conferences and forums nationally
environment To identify best practices across LOBs (as related to control agenda) and develop forum for sharing the same To manage the central SharePoint for O&C teams Bachelor Degree necessary. Post-graduation/ CA preferred Excellent MS Office skills necessary Risk-related certifications preferred
Design, deploy and continuously improve Quality Management System across the organization - Lead, achieve and sustain QMS certification such as ISO9001:2008 - Design & deploy Automation / Lean Six Sigma program across the organization - Train and Mentor Black Belts / Green Belts (QMS and Lean ...
and gain their support and sponsorship for implementing initiatives Deploy the programme framework, including forum(s), participants, meeting frequency, idea evaluation, prioritization criteria, and impact calculation Skills / Experience: Proven Project Management, planning and organizational skills
towards the objective of the organization. - Should be able to exalt reputation of the Faculty and the Institution at every forum Graduation in Science. Experience in Teaching. Willing to travel kandivali,Bandra,Andheri, Ghatkopar ...