- American Express (New York, NY)
- …across critical data domains. + Support the development and refinement of embedded data risk assessments by collaborating with the Data Policy and Standards team ... and compliance stakeholders to understand data flows, identify data risk , and define control implementation strategies. + Assist in maintaining the Data… more
- Citigroup (New York, NY)
- …facilitates trading for the broader institutional equity business. + Maintain strong policy , risk management, and governance compliance structure within ... to both technical and non-technical internal partners. + Strong understanding of global regulatory and compliance requirements related to electronic trading and… more
- Citigroup (New York, NY)
- …of the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and ... Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors,… more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk /Control, Operations & Technology, at all levels of ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Citigroup (New York, NY)
- …Experience, Skills and Capabilities: + Leadership skills to support a large, complex global organization + Understanding of the Risk and Controls environment + ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Fiserv (New York, NY)
- …Crimes Compliance , Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as money service businesses, ... - find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move...+ Provide leadership and guidance on legal, regulatory, and compliance programs. + Identify and mitigate risk … more
- TD Bank (New York, NY)
- …these programs include, but are not limited to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial… more
- Citigroup (New York, NY)
- … markets (eg, European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management:** Knowledge of anti-money laundering (AML), Know ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Citigroup (New York, NY)
- …methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The role ... needs. + ** Risk Management Knowledge:** Understanding of payment risk dynamics and compliance requirements. + **Commercialization Experience:** Experience… more
- American Express (New York, NY)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, ... Data Issue Management & Risk Monitoring function. This role will support the leadership...and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data… more