- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- HSBC (New York, NY)
- …effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through its versatile, ... and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for… more
- American Express (New York, NY)
- …closely with key stakeholders from Global Privacy team, technology, legal, compliance , business partners and vendors to launch privacy initiatives globally. You'll ... the development of the strategy and vision for the process excellence program ( Governance , Controls, Transparency, Monitoring & Reporting) at EPCC which allows us to… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- American Express (New York, NY)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and both proprietary non-proprietary global markets. Reporting to the Head of GFCC Governance , the Head of Training, Policy and Standards (TPS) will lead efforts… more
- Hillside Family of Agencies (Rochester, NY)
- …managing all aspects of the contract lifecycle, including negotiation, execution, compliance , and renewal of contracts across Hillside Children's Center (HCC). The ... proposed service contracts, conducting high-level risk and impact analyses, ensure compliance and initiate internal review process. In collaboration with Finance,… more
- NBC Universal (New York, NY)
- …close, and account reconciliations across onshore and offshore teams, ensuring SLA compliance and process efficiency. They will also lead a team of accountants, ... new processes from business units into Global Finance Operations via robust governance and documented standard operating procedures. + Collaborate within and across… more
- Citigroup (Queens, NY)
- …regulatory, compliance , risk management and financial management, and data governance concerns + Basic understanding of Bank ALM, Capital, and Liquidity ... + Complete and ensure timely submission for deliverables related to BU Compliance /Risk and Control and/or Management Information Systems related report as required… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting, Model Development,… more