- Citigroup (New York, NY)
- …(ICG) products and services and ensure solutions meet or exceed internal risk , return and compliance requirements, ethical standards, and anticipated future ... 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
- Santander US (Staten Island, NY)
- …and license requirements, including knowledge of FINRA compliance , FDIC compliance , the Bank's uninsured Products Policy Statement and all applicable ... NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our… more
- Deloitte (New York, NY)
- If you are a technology visionary with a passion for transforming global tax business with digital technology, consider working with the US Tax Transformation ... technology team. This is an exciting opportunity to support global execution of Deloitte's tax strategy as we shift from "doing digital" to "being digital" by… more
- Citigroup (Getzville, NY)
- …insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to… more
- Citigroup (New York, NY)
- …control infrastructure for the content product. + Work closely with control functions (Legal, Compliance , Market & Credit Risk , Audit, Finance). + Adhere to all ... 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)
- …technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... 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
- Citigroup (New York, NY)
- …technology professionals. * Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... 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
- Marex (New York, NY)
- …activities for which you have any level of responsibilit + To report any breaches of policy to Compliance and/ or your supervisor as required + To escalate ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Citigroup (Getzville, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... Job Description **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more