- Citigroup (New York, NY)
- …Participation in, and at times leading, key projects critical to the operation and compliance / risk management of the business + Working closely with key business ... interaction with multiple business/control function areas at all levels, including Compliance , Legal, Risk , Tax, Operations, and Credit, both in the region and… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives align ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more
- SMBC (New York, NY)
- …and initiatives within the control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program ... + Collaboration: Work closely with cross-functional teams, including front office, compliance , risk management, operations, and IT, to gather information… more
- Deloitte (Rochester, NY)
- …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and...knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules,… more
- Amazon (New York, NY)
- …outcomes globally. As a member of the AWS Professional Services Global Security, Risk , and Compliance practice you will pioneer technically advanced security ... cloud. Basic Qualifications - 1+ year(s) of experience in IT security, compliance , or risk management - 3+ years of IT implementation experience - BS/BA degree… more
- MUFG (New York, NY)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of ... transactions + Proactively ensure all compliance and risk guidelines are adhered to in all transactions. + Support origination of Documentary Trade Finance… more
- Citizens (New York, NY)
- …role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities + ... innovation and business growth. + Cross-Functional Collaboration: Partner with IT, InfoSec, Compliance , Risk , and Product teams to ensure legal alignment with… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and implementing ... problem-solving, and decision-making across departments. - Policy Development and Compliance : Assisting in the development and implementation of policies,… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... decisions to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more