- Citigroup (Garden City, NY)
- …geography, market conditions, and other factors. + Work as a team with all internal partners to support and grow our customers. + Refer customers who seek financial ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …across the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying… more
- SMBC (New York, NY)
- …value proposition. Interface with legal, compliance , risk management and other internal control and operations groups to identify and clear obstacles to ... including sprint reviews, key milestones, and inter-team dependencies. + Leverage internal and external data to extract actionable insights. + Partner with… more
- TD Bank (New York, NY)
- …Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and ... frameworks, standards, and processes to meet banks Audit & Compliance requirements. + Supports any regulator exam, audit, or...+ Supports any regulator exam, audit, or other relevant control execution and review of the KYC Products. +… more
- Bloomberg (New York, NY)
- …Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a ... including data ingestion, enrichment, distribution, storage, and usage-covering both internal processes and client-facing products. + Contribute to and influence… more
- Citigroup (New York, NY)
- …needed + Leading strong governance and controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense… more
- Citigroup (New York, NY)
- …the franchise. + Lead strong governance and controls: Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure. + Build a culture of responsible finance, good governance and supervision, expense… more
- TD Bank (New York, NY)
- …in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance , technology resiliency, ... the enterprise's adherence to the technology risk management framework challenging control partners + Interprets industry experience to determine appropriate key… more
- WSP USA (New York, NY)
- …installation, operation, maintenance, and optimal integration of automatic temperature control , air distribution, hydronic, and plumbing systems, equipment and ... engineering, design, and construction issues relating to automatic temperature control systems and specifications, air distribution (supply, return, exhaust),… more
- American Express (New York, NY)
- …stakeholders to define capabilities and execute on product roadmap + Collaborate with Control Management, Compliance , GCO, Privacy and other risk experts to ... adhere to and enhance control and compliance to global, local, and...Influence: Highly collaborative leader who builds trusted relationships across internal and external partners to deliver outcomes that go… more