- Citigroup (New York, NY)
- …Derivatives spaces + Coordinating ongoing maintenance and Annual Review of existing Global and Regional Product Programs, and regular Product Risk Rating exercises + ... and business performance + Assist with responses to Internal Audit, Regulators, and Compliance Testing, as needed + Participation in, and at times leading, key… more
- TD Bank (New York, NY)
- …for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business (eg ... drivers for the business + May also monitor/report on compliance , management, and strategic initiatives + Provides regular commentary...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- JPMorgan Chase (New York, NY)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or foreign ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (New York, NY)
- …components of managing quality of Price Risk. The team works closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance and 2LoD in setting ... Risk, P&L, and PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of any issues identified. +… more
- TD Bank (New York, NY)
- …escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- Allied Universal (Buffalo, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators,… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Research Foundation CUNY (New York, NY)
- …good project records are maintained, (3) reviewing invoices for accuracy and compliance and (3) providing support on project auditing. + Stakeholder engagement | ... discoveries, on projects and programs that serve our local and global communities, proposing concrete solutions to society's most pressing challenges. RFCUNY… more
- Citigroup (New York, NY)
- …and policy enforcement across cloud platforms + Collaborate with security, compliance and other teams to integrate data governance requirements into database ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- Textron (Newburgh, NY)
- …people with the freedom of flight\. As you join our legacy as a global leader in private aviation, you'll have opportunities to try new fields, expand your ... to\): **Final Airworthiness Inspections:** Inspect aircraft and components to ensure compliance with Textron Aviation Quality standards and FAA regulations for… more