- Equinor (Brooklyn, NY)
- …Ability to solve highly complex tasks with a short to medium-term tactical impact/ risk with a reduced impact on the logistical requirements. You address key business ... targets and executing work for your team, which you lead , or by defining and delivering services for a...so. You follow and comply with safety, ethics, and compliance requirements and align with leadership expectations and company… more
- Citigroup (New York, NY)
- …+ Partner effectively across internal and external stakeholders including Executive Management Team members, regulators, Investor Relations, Treasury, Risk , ... related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the...is a key member of the Private Bank business management team and supports the development and implementation of… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well...requests and resolve issues + Assist in oversight and management responsibility of the MTA's Corporate Compliance … more
- New York Power Authority (White Plains, NY)
- …knowledge of CAS and/or SOX compliance . + Minimum 3 years project management , project implementation, team lead or similar experience within a financial ... EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary**...mitigation to strengthen the control environment. Works closely with Risk Management and Internal Audit departments on… more
- Citigroup (Getzville, NY)
- …overseeing transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and ... + Develop and execute plans, policies and procedures, and lead projects, offering solutions and cost saving opportunities +...Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant… more
- KeyBank (Rochester, NY)
- …style to others' communication styles and uses various approaches appropriately and effectively + Risk Management : Implements or manages risk management ... and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying...own business unit and documents key steps of the risk management process and associated procedures +… more
- Citigroup (Getzville, NY)
- …within stated time lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely ... initiatives in support of Process Simplification. The "Process Simplification Program Lead " role will have a material impact on the Transformation program… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities ... delivering annual RCCL audit plan and effectively participate and/or lead audits on a risk -based approach +...US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics… more
- Guardian Life (Albany, NY)
- …3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... and Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule… more
- Citigroup (New York, NY)
- Lead Financial Officers (LFO) are accountable for leading the development and execution of financial objectives related to revenues, expenses, capital, and risk . ... They are a key member of their respective business / function management team and support the development and implementation of strategic business initiatives to… more