- Citigroup (New York, NY)
- …product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business risk underwriting team ... 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)
- …and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... 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
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Global Legal plays an important role in protecting the Group's reputation by helping ... to future-proof the organisation through robust legal risk and issue advisory. Responsible for providing comprehensive legal advice to senior management and all … more
- TD Bank (New York, NY)
- …legal/regulatory requirements and practices within the industry and consults with policy /process owners within Accounting/ Taxation to ensure compliance + ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- Sumitomo Pharma (Albany, NY)
- Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma ... supplier market intelligence, financial productivity, supplier performance management, and risk mitigation. The Strategic Sourcing Manager must be a change… more
- Citigroup (New York, NY)
- …and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- MUFG (New York, NY)
- …credit approval division including final hold level strategies to ensure alignment of risk strategy and policy . + Evaluate and establish appropriate ratings for ... on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills...analysis and financial markets + Knowledge of credit and risk principles and legal and compliance regulations… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... of the world's most successful and influential individuals and families. We provide global insights informed by deep local knowledge and help deliver the complete… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering… more
- HSBC (New York, NY)
- …with internal stakeholders, such as coverage teams, product specialists, implementation teams, risk / compliance functions, and global GTS counterparts to ... world's largest trade finance bank in the world, HSBC's Global Trade Solutions (GTS) offers a comprehensive range of...+ Ensure that all deals comply with HSBC's credit risk , operational risk , compliance policies,… more