- Citigroup (New York, NY)
- …reporting, and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and the assessment ... IT infrastructure, Human Capital Management (HCM) and financial advice-related compliance + Demonstrated leadership and management abilities with commitment to… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... consumer businesses, commercial businesses, capital markets, finance, risk, or compliance ** + **Strategic mindset, with ability to foresee future possibilities… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance to ensure appropriate governance and ... firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policies, applying… more
- S&P Global (New York, NY)
- …personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from… more
- American Express (New York, NY)
- …internal lawyers, as well as technology, product, procurement, risk, and compliance teams, to structure clear, resilient agreements and support day‑to‑day supplier ... + Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum Qualifications:** + JD… more
- Citigroup (New York, NY)
- …Private Bank to maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …in how we can reimagine operational experience. + Governance and Risk: Ensure compliance to all local applicable regulations and drive the highest standards of ... with the ability to drive transformation across product, engineering, operations, and compliance teams. + Bachelor's or Master's degree in Computer Science, or a… more
- Citigroup (New York, NY)
- …services and ensure solutions meet or exceed internal risk, return and compliance requirements, ethical standards, and anticipated future changes in the marketplace ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- S&P Global (New York, NY)
- …personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more