- 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
- Santander US (Brooklyn, NY)
- …data-driven decisions to improve operational outcomes. + Strong knowledge of company policy , compliance regulations, risk management and loss prevention. ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies,… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or ... position involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with:… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …years experience involving information technology and/or information security, compliance , or risk management.Preferred Experience:5+ years Experience ... architecture. Working knowledge of network systems, security principles, applications, and risk and compliance initiatives. Advanced knowledge of Risk… 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- ... 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
- TD Bank (New York, NY)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... investments required to get there. This role is responsible for formulating strategy, policy and overall direction of the identified product or suite of products… more
- TD Bank (New York, NY)
- …of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary. + Work with the businesses and the ... enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- Marex (New York, NY)
- …activities for which you have any level of responsibility + 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 access and infrastructure services to clients… more
- HSBC (New York, NY)
- …customers, our people, our investors, our communities and the planet we all share. Global Payments Solutions (GPS) is one of HSBC's global product lines ... generating over 10% of Group revenues. Supporting Commercial Banking (CMB) and Global Banking and Markets (GBM), our business is made up of almost 10,000 people in… more
- MongoDB (New York, NY)
- …and demonstrate a strong return on investment for support activities + Security, Compliance , & Risk Management: + Ensure IT support operations adhere to ... We are seeking a dynamic and innovative Director of Global Support to lead our global support...groups, to fertility assistance and a generous parental leave policy , we value our employees' wellbeing and want to… more