- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications, ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- Citigroup (New York, NY)
- …expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... offerings across the firm + Together with the broader team, manage and lead the implementation of new institutional level programs to better enable the delivery… more
- RGP (Manhattan, NY)
- …projects for our global clients-solving problems in the areas of Business Transformation, Governance , Risk and Compliance , and Technology and Digital ... compliance with current tax laws and regulations. + Lead and manage federal and state tax compliance... Lead and manage federal and state tax compliance and consulting engagements for clients in the financial… more
- Capgemini (New York, NY)
- …insurance programs including underwriting claims and policy servicing. + Ensure compliance with insurance regulatory requirements and internal governance ... product development and digital transformation programs. **Key Responsibilities** + Lead agile ceremonies including sprint planning daily standups sprint reviews… more
- Raymond James Financial, Inc. (New York, NY)
- …extensive knowledge and skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, ... of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances of… more
- Mizuho Corporate Bank (New York, NY)
- …a broad range of Fixed Income products. Key Responsibilities + Trade Oversight & Governance Lead the confirmation and monitoring of all Fixed Income trades ... and compliance with internal controls. + Issue Resolution & Risk Mitigation Proactively identify and resolve trade discrepancies, settlement risks, and… more
- Diageo (NY)
- …taxes (sales/use/property). The team is accountable for all NAM income tax reporting, compliance , controversy, risk management, and planning in line with the ... and implementation of tax strategies, policies and the tax governance framework. It also includes the provision of tax...and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel… more
- IBM (New York, NY)
- …independently, taking risks, and making critical decisions in tough situations) . Lead the client engagement for Delivery from due diligence phase through transition ... Strategic Sourcing and Procurement Operations strategy and structure, program costs, gap/ risk analysis and plan to closure . Leadership of multiple sub-teams… more
- Capgemini (New York, NY)
- …Assess and manage risks associated with projects and operations, implementing risk mitigation strategies ensuring compliance + **_Customer Relations_** **:** ... model and execution model + Experience in setting up VRO, PMO and driving governance + Develop and drive the **Engineering transformation roadmap** with the client +… more
- University at Albany (Albany, NY)
- …organization portals and databases (eg, MyInvolvement). + Monitor organization compliance with institutional policies and procedures. + Coordinate with campus ... out of organizations that no longer exist + Provide support to the risk management team by reviewing SERE applications and communicating with student group… more
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