- 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- ... the quality of deliverables Ensure staff follows Citi documented policy and procedures as well as maintain desktop procedures...applications + Lead and deliver local staff forums, present global , regional, and location news and updates to engage… more
- Amentum (Albany, NY)
- …the community with minimal risk to the public by applying host nation policy and procedure, training and experience. Amentum is proud to be an Equal Opportunity ... Amentum is a premier global services partner supporting critical programs of national...using interpreters. + Assess current post-release monitoring plans and compliance in designated countries with international norms and best… 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- ... HR, Learning & Development, Markets COO (eg, Business Execution, People @ Markets, Risk and Control) and SMBIC Ops to effectively and efficiently implement people… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...elements of the deal, how those relate to assessing risk , and ultimately structuring the transaction to mitigate … more
- TD Bank (New York, NY)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- ThermoFisher Scientific (Rochester, NY)
- …material change risk assessments and verify product claims align with global industry standards (ISO 10993, USP, Pharm Eur, ICH food contact, BSE/TSE, etc). ... Inc.? **Key Responsibilities** + Complete divisional raw material and product compliance strategies. + Collaborate with Corporate Product Compliance team… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Skills & Experience:** + Bachelor's ... Understand accounting of financial institutions clients Critical functions include assessing risk factors associated with each credit and determining the appropriate… more
- JPMorgan Chase (New York, NY)
- …firm-wide asset and liability management, including management of the firm's interest rate risk , structural foreign exchange risk , funding, liquidity risk ... and funding teams, as well as the LOB Treasury teams, and Liquidity Risk Management. Your Liquidity Management responsibilities include, but are not limited to:… more
- Iron Mountain (Albany, NY)
- …million-year-old fossils to priceless art and timeless artifacts, Crozier revolutionized global art logistics. Our art-handling expertise has earned the trust of ... to the specifications of our clients and segment strategies + Understand compliance with regulations as required for import/export shipments such as US Customs,… 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 + ... + Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs… more