Government Resume Samples and Examples

  •  Ensure regulatory reporting’s are in line with the requirement and are submitted on timely basis   •  Ensures Citi’s adherence to applicable AML laws and regulations in Singapore with the development and implementation of a business-specific Global/Regional/Country AML Program   •  ...

  •  Lead the AM Anti-Fraud team, assuring that AM is making effective decisions and pursuing the right priorities. Identify talent and internal partners to build out the capability. Seek to reduce reputational risk and financial losses through implementation of preventative controls and process monitoring   • ...

  •  Provide compliance support, advice, and guidance to the CCO of HSBC Bank USA, N.A. and the GBM Global Markets businesses in connection with Title VII (swap dealing activities) of the Dodd   •  Assists in delivery of the annual training and communication plan for assigned area as appropriate, in coordi...

  •  Participate in firm wide and other department projects / initiatives as a GRC representative / subject matter expert to provide GRC guidance and interpretation of rules, regulations, risks, and best practices. Create and implement policies, procedures, training and communication of the new policies and procedures to supp...

  •  Sets goals, develops organizational capability, relates controls & compliance management, information risk management and governance principles to broader organization strategies and objectives, and models how we work together   •  Leads and provides oversight to the implementation of technology g...

  •  Collaborates with product and functional partners to design, influence and lead country business strategy – having accountability for the end result at country level   •  Communicates a clear vision of the business strategy and engages employees in support of the strategy   •  Lead...

  •  Leading the planning and implementation of various complex projects and functional teams as outlined in the informatics roadmap   •  Facilitating the definition of project scope, goals and deliverables   •  Monitoring and reporting on progress of the project to all stakeholders and...

  •  Uploading of Investor Undertaking to BTR via Investor’s Direct System   •  Monitor teams’ work volume, ensuring alignment with business strategies and goals   •  Warm up and serve pre-packaged meals to inmates at prescribed time periods   •  Update list of POA’s...

  •  Works closely with Senior Management Team globally to oversee and manage reporting responsibilities as well as internal and external informational requests impacting the controls framework   •  Responsible for global coordination and oversight of management controls reports and process-related tasks (...

  •  Facilitate the Build out of Citi’s RCM initiative by assisting Country Compliance teams in coordinating with the Consumer Business to identify and document Critical Controls and Monitoring mechanisms associated with the Key Regulations applicable to Citi’s Consumer Business across the APAC region   •  ...

  •  A strong sense of ownership, responsibility and sense of urgency   •  Identification of compliance risks and the provision of solutions and methods to detect, prevent, mitigate, and or respond to such risks   •  Providing advice and guidance on the Firm’s Digital Strategy, includin...

  •  Act as the Bank’s Bank Secrecy Act (BSA) Officer. Implement the necessary programs and procedures to ensure compliance with appropriate regulations and that the Bank is protecting itself from being used as a conduit for illegal activity   •  Act as the Bank’s Office of Foreign Assets Control (OFAC) Of...

  •  Single point of entry and dissemination for IA, Computer Network Defense (CND) and Cyber Security related information, taskings, orders, alerts, warnings, notices and products. The NDWO also the single point of exit to report on the same information to higher headquarters   •  Demonstrate an in-depth ...

  •  Maintains and sells financial services to the clients by addressing both long-term and short-term goals through profiling and understanding their clients’ “milestone mindsets” and “personal story” to ensure financial needs and personalized financial solutions are delivered in a proactive manner   •  A...

  •  Guide the OG to implement a robust AML Risk Management Framework and AML Program including program strategy, standards, and tools based on Regulatory Requirements and Industry Practices   •  Work with Business Leaders in multiple geographic locations / jurisdictions in which the OG operates in order t...

  •  Assist with the development, scoping and prioritization of the Bank’s compliance monitoring calendar   •  Complete an average of 4 – 5 regulatory compliance reviews quarterly as assigned by the Compliance Monitoring Manager   •  Reviews departmental compliance and operational proce...

  •  Take ownership for delivery of high quality FTDS work   •  Take ownership for delivery of high quality FIDS work   •  Supervise the execution of complex parts of a FIDS engagement   •  Develop self and others through seeking and offering on the job coaching and ...

  •  Meeting room equipment maintenance and prepare according to user’s request (make sure all meeting rooms are in good condition for the users),   •  A recognised and relevant diploma qualification   •  Common knowledge of IT products   •  Team player, good inter-p...

  •  Define problems & scope parameters for projects assigned to the area or department. Develops solution specifications, and identifies needed resources for assigned projects   •  Develop project plans, timetable and milestones for multiple projects and project team   •  Manage al...

  •  Responsible for the overall quality, execution, and personnel supervision of the air terminal operations center as specified in the Performance Work Statement   •  Ensure scheduled aircraft timelines and aircraft processing requirements are met, control inbound and outbound aircraft information flow, ...

  •  Attention to detail\Analytical skills   •  To ensure that investigations are performed for any suspicious fraudulent applications and that the root cause and/or intent are identified to enable a mitigation plan to be set in place to avoid further repeat incident   •  To perform sit...