- Citigroup (Queens, NY)
- …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 ... Citi Global Wealth brings together the full power of...Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML… more
- Robert Half (New York, NY)
- …Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance . Meaningful onboarding. Impactful training. Foundational ... deliver on our vision to be the most trusted global consulting firm. Are you inspired to make a...interns gain knowledge in a full spectrum of legal, compliance , and governance solutions, including litigation services such as… more
- JPMorgan Chase (New York, NY)
- Become a key member in a global team focused on strengthening operational resilience. Global Human Resources (HR) Business Resiliency's mission is to ... in the HR Business Resiliency team, you will report to the Head of Global HR Business Resiliency and provide guidance and governance as business stakeholders develop… more
- Wolters Kluwer (New York, NY)
- …and DOL charges, state agency claims, hotline complaints. In collaboration with the Global Compliance & Legal Department and corresponding HR partners, prepare ... policy /process development or modification, manager and employee training, and other risk mitigation and compliance opportunities. + Develop and maintain… more
- Cengage Group (New York, NY)
- …with partners to lead acquisition efforts. This is in addition to maintaining compliance with legal policy , through excellence in planning, efficiency in ... various nature while ensuring all project goals and legal compliance are met. + Analyze new and reuse content...+ Bachelor's degree/equivalent work experience + Shown experience in risk analysis and interpretation of IP + Strong understanding… more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. + Enterprise Control Management: ... in this role?** The ideal candidate displays an eagerness to learn about the Risk and Control environment within American Express and is excited to make connections… more
- BlackRock (New York, NY)
- …of the world's preeminent asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, ... All requests are treated in line with our privacy policy (http://www.blackrock.com/corporate/ compliance /privacy- policy #recruitment-privacy-notice) . BlackRock will… 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- ... Citigroup Global Markets Inc. seeks an Investment Banking Sr....a transaction. Engage in direct discussions with internal credit risk professionals to address diligence questions and educate our… 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...the account for senior management. Pro actively escalate operational risk , credit risk , and events to management… 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...to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management… more