- Citigroup (New York, NY)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants nurse consultants, and fire or fraud ... + Communication - Advanced + Negotiation - Advanced + Insurance Contract Knowledge - Advanced + Principles of Investigation...job. **What Is in It for You?** + **Health Insurance ** : Employees and their eligible family members -… more
- Hartford Steam Boiler Inspection and Insurance Company (White Plains, NY)
- …and acceptance of Job Packages + In-process Inspections + Monitoring of Quality Control System + Witnessing final Hydrostatic Test + Review and signing of required ... College Graduate Engineering degree Experience with boilers and pressure vessels. Risk Survey experience NB of Boiler and Pressure Vessel Inspectors Commission… more
- American Express (New York, NY)
- …and understanding of compliance risk management practices and methodologies, including risk and control assessments. + Working knowledge of the Global ... management practices and methodologies, applicable AXP policies and procedures, including risk and control assessments. + Professional maturity with proven… more
- Travelers Insurance Company (Glens Falls, NY)
- …of work experience within the discipline being supported (eg: Claim, Risk Control , Technology, Project Management, Production, Application Development, etc.) ... motivating/influencing teams required. **What Is in It for You?** + **Health Insurance ** : Employees and their eligible family members - including spouses, domestic… more
- American Express (New York, NY)
- …+ Ability to break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and control recommendations ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- Citigroup (New York, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This is an...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...in alignment to the RCM Global Regulatory Inventory and Control Standard. To that end, the incumbent will work… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and… more
- TD Bank (New York, NY)
- …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… more