- Citigroup (New York, NY)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers… more
- Citigroup (New York, NY)
- **Description:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers… more
- Cardinal Health (Albany, NY)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... litigates all company legal matters, manages outside counsel and manages legal operations . Privacy is responsible for providing advice, counsel, and support in the… more
- Xylem (Seneca Falls, NY)
- Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading ... scale manufacturing, planning and testing production methods, and overseeing facility operations . This role involves a combination of research, data analysis, and… more
- Capco, a Wipro Company (New York, NY)
- …and deep product and functional knowledge across all areas of the front office, operations , technology, risk, finance and compliance . **About the Job:** As a ... Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a...leading clients across financial services. Capco FRC is a global team that prides itself on our industry-leading expertise… more
- JPMorgan Chase (New York, NY)
- …other business-aligned functional areas (Sales, Marketing, Legal, Risk & Controls, HR, Compliance , Technology and Operations ) with respect to change management ... JPMorgan Chase & Co. is a leading global financial services firm with assets of $3.4...financial services firm with assets of $3.4 trillion and operations worldwide. It operates across four major business segments,… more
- JPMorgan Chase (New York, NY)
- …across Institutional Client Service, Product teams, Operations , Product Development, Global Trade Agreements Group, Legal, Compliance , Risk, and Controls to ... change events impacting existing operating models + Implement against established project plans, onboarding checklists, and account set up requirements to ensure… more
- TD Bank (New York, NY)
- …and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including ... customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the… more
- TD Bank (New York, NY)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk… more
- TD Bank (New York, NY)
- …and sound infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
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