- 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
- Wolters Kluwer (New York, NY)
- …current and future technical challenges across the organization. + Standards Compliance Evaluation: Evaluate information and software products to ensure ... compliance with industry standards. + Security and Compliance...on how to product development teams should comply with global information security policies in a way that common… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...and reporting. + Lead audit teams to execute high quality reviews within a prescribed timeframe. + Provide support,… more
- BMO Financial Group (New York, NY)
- …combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience under various stress scenarios. Supports the build, ... expertise for the measurement, analysis, and oversight of the Bank's global regulatory and internal funding risks arising from business/group business activities.… more
- BlackRock (New York, NY)
- …facilitate planning, cross‑team alignment, and system/solution demos; use flow and quality metrics to inform decisions and forecast outcomes. + Business architecture ... & requirements: lean on various SMEs to connect investment, trading, compliance , and operations workflows to product and technical epics; define feature priorities… more
- Ankura (New York, NY)
- …that these companies may be facing. We combine in-depth operational, compliance , and industry knowledge with exceptional data analytics, information-gathering, and ... tools. + Supervise and conduct data gathering activities, document review, and quality control of data assessment. + Prepare client communications, both written and… more
- Grant Thornton (New York, NY)
- …because together is how we succeed. From day one, you'll be empowered by high quality tools and resources to thrive in your role to meet client needs and help ... qualifications: + Bachelor's degree in accounting + Minimum ten years of progressive tax compliance and/or tax consulting + CPA, JD with active law license in good… more
- Ankura (Lexington, NY)
- …these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering, ... tools. + Supervise and conduct data gathering activities, document review, and quality control of data assessment. + Apply innovative techniques to healthcare… more
- Citigroup (New York, NY)
- …other people managers + Partner with other key stakeholders to ensure Citi's compliance with FRTB Rules and Regulatory expectations + Responsible for working with ... with Front Office and Market Risk to improve the quality of FRTB results + Serve as key contributor...+ Deep expertise in FRTB implementation for a large, global Bank; Strong familiarity with FRTB rules in more… more
- BlackRock (New York, NY)
- …learning models, with integrated enterprise concerns. + Ensure the security and compliance of the platform. + Troubleshoot and resolve issues related to platform ... requirements and translate them into scalable technical designs. + Apply quality software engineering practices throughout the software development lifecycle. + Work… more