- American Express (New York, NY)
- …commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services Group, and Internal ... Officer, AENB HQ drives the administration of programs and services provided by AENB, in partnership with Bank affiliates...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- Citigroup (New York, NY)
- …expert who substantially influences the way things are done within Citi and/or the legal/ financial services industry as it relates to M&A their area of ... experience with some experience working in an in-house legal role in financial services + Excellent leadership, interpersonal, organizational and relationship… more
- Citigroup (New York, NY)
- …control issues with transparency. **Qualifications:** + 10+ years of experience in financial services + Experience working in global and complex settings ... + Knowledge of loan origination and capital markets. + Knowledge of the financial services industry and technology, including Profit & Loss (P&L), accruals,… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... Join Mizuho in IT Service Management Operations! We are seeking a highly...to improve efficiency and reduce operational costs. + Ensure compliance with regulatory requirements and industry best… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- WSP USA (Buffalo, NY)
- …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... well as natural resource planning and management projects. + Actively foster compliance with applicable Federal, State, and Local environmental laws, policies, and … more
- Citigroup (Getzville, NY)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Citigroup (New York, NY)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... in a client's life and business which have significant financial implications. + Serve as a trusted advisor to...+ Ensure strong controls and effective operational and administrative services . + Set an example of behaviour to all… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... in a client's life and business which have significant financial implications. + Serve as a trusted advisor to...+ Ensure strong controls and effective operational and administrative services . + Set an example of behavior to all… more
- Citigroup (New York, NY)
- …provides consumers, corporations, governments, and institutions with a broad range of financial products and services , including consumer banking and credit, ... corporate and investment banking, securities brokerage, transaction services , and wealth management. As a bank with a...responsible and in our clients' best interests. As a financial institution that touches every region of the world… more