- JPMorgan Chase (New York, NY)
- …and controls . You will interact with Business Managers and Internal Business Partners, including CIB Expense Management, Business Change Management, ... team members; foster the development of team leaders. + Maintain a dynamic control / compliance environment and mitigate risks in business processes. + Build and… more
- Citigroup (New York, NY)
- …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,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard procedures and ... to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure… more
- Citigroup (Getzville, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... processing + Engage technology partners where needed to implement changes and control implementations + Evaluates current processes assessing them for risks and… more
- Robert Half Finance & Accounting (Melville, NY)
- …to provide insights and recommendations based on financial data. * Monitor internal controls and recommend improvements to enhance efficiency and reduce ... including a tight month close, financial reporting, streamlining of process/procedure, compliance , staff management and mentoring (few team members), and strategic… more
- Citigroup (New York, NY)
- …Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard procedures and ... to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. +… more
- Citigroup (New York, NY)
- …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,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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)
- …+ Lead strong governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in ... + Advise team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a… more
- Citigroup (New York, NY)
- …communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a part of global team and ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more