- JPMorgan Chase (New York, NY)
- …Product, Operations, Finance, Treasury, Sales, Service, and Digital teams, as well as Legal, Risk , and Compliance . + Represent voice of the Advisor and Client ... maintaining partnerships with LOB specific product, technology, marketing, legal, risk , compliance , finance, and operations partners **Required qualifications,… more
- Citigroup (New York, NY)
- …Escrow Specialist, you will manage transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key ... and paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** Partner with Escrow… more
- JPMorgan Chase (New York, NY)
- …the DR Group will require interface with key partner constituencies, in particular risk , compliance , legal, and other internal control functions, as you ... Equities trading, Operations, and Custody product * Experience in managing response to risk and/or compliance demands/requests * DR knowledge/experience a plus *… more
- SMBC (New York, NY)
- …regulatory compliance , with a focus on key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We are seeking an experienced and ... liaison between the CDAO and key business and functional units-including Risk , Finance, Compliance , and the Front Office. This is a high-impact, hands-on… more
- Diageo (NY)
- …taxes (sales/use/property). The team is accountable for all NAM income tax reporting, compliance , controversy, risk management, and planning in line with the ... and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel...advisor to the tax team and our customers, ensuring compliance with complex US federal, state and local tax… more
- Fiserv (New York, NY)
- …Crimes Compliance , Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as money service businesses, ... + Provide leadership and guidance on legal, regulatory, and compliance programs. + Identify and mitigate risk ...and compliance programs. + Identify and mitigate risk exposure related to high- risk industries. +… more
- MTA (New York, NY)
- …oversees all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine inter-borough ... alignment with the agency's mission, vision, and strategic priorities. Lead strategic risk analysis to proactively identify and mitigate safety and health risks… more
- American Express (New York, NY)
- …utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements ... **Required Qualifications:** + 15 years of experience in SOX compliance , internal audit or financial risk management,...in SOX compliance , internal audit or financial risk management, preferably within the financial services industry +… more
- Deloitte (New York, NY)
- …their legacy programs; working across a variety of different security operations center, risk and compliance programs that extend well beyond Cyber Risk ... Technical Architect (CTA) + Experience with ServiceNow Security Operations or Governance, Risk , and Compliance modules + Experience with security operations,… more
- Deloitte (New York, NY)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a… more