- Citigroup (Getzville, NY)
- …timely trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance , Risk/ Control , Operations & Technology, ... be required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with… more
- Citigroup (Getzville, NY)
- …work experience in Financial Services in Business Risk, Operational Risk, Compliance , and/or governance and control + Experience as an Escalation Champion ... processes + Excellent knowledge of and experience with financial services control environments, business processes, and ever-evolving governance processes and… more
- Humana (Albany, NY)
- …Risk, Compliance , Legal, and Operations, among other lines of business . Other key elements to success include: + **Strategic & analytic orientation:** ... You will drive adoption of analytical insights, establish customer and business impact-focused prioritization, and identify new opportunities to improve member and… more
- Broadview FCU (Albany, NY)
- … business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing process. ... & data, evaluation of alternatives, and superior communications to lead cross- business owners and cross-functional teams through all sourcing activities, including… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance ... and compliance with industry regulations. + Build a culture of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... trends in own field and adapts them for application within own job and the business . Typically a small number of people within the business that provide the… more
- American Express (New York, NY)
- …prudent and profitable growth while controlling for through-the-cycle volatility. + Ensure control , compliance , and operational risk mitigation in all processes ... for travel and everyday spending, cross border payments, global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud… more
- PSEG Long Island (Bethpage, NY)
- …Multi-Factor Authentication (MFA), Privileged Access Management(PAM), and Role-Based Access Control (RBAC). + Identity Governance & Administration (IGA): Develop and ... for identity lifecyclemanagement, access provisioning, and de-provisioning. + Access Control & Authorization: Implement least privilege access, Just-in-Time (JIT)… more
- Highmark Health (Albany, NY)
- …job turns data into information, information into insight, and insight into business decisions. More specifically, this job drives and supports all activities ... review processes are utilized and that changes maintain data integrity control processes. + Maintain effective communication with internal organizations, external… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders while supporting cross-functional initiatives. KYC roles at MUFG provide ... Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Adhere to policy… more