- JPMorgan Chase (New York, NY)
- …wireframes to support UX design, technology development, and operations. + Collaborate with Legal , Compliance , and Risk to address regulatory exposure and ensure ... implementation, with a focus on investment execution, asset servicing, and regulatory compliance . + Identify and analyze new product capabilities and features based… more
- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk, Legal , Compliance , AML and Audit) to assess risks, develop and implement ... client analytics workflows + Exposure to data governance, entitlements, and compliance considerations in regulated environments + Degree in a quantitative discipline… more
- Citi Trends (Rochester, NY)
- …for recruiting, interviewing, hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls ... Maintaining proper inventory controls, facilitate inventory transactions and maintain compliance standards for shrink control Monitor sales activities to ensure… more
- Walgreens (Buffalo, NY)
- …of pharmacy experience including prescription filling and verification, records and legal compliance , pharmacy operations, pharmacy software and technology ... of patients, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense… more
- JPMorgan Chase (New York, NY)
- …and best practices + Partner with teams (product, design, technology, risk, legal , compliance , ops, marketing, field support) to manage prioritization and ... and develop recommendations for delivery issues + Manage internal risk and compliance review processes to support launch and ensure a strong control environment… more
- SMBC (New York, NY)
- …knowledge of all elements of credit risk and thorough knowledge of legal / compliance considerations for non-bank loan originators and servicers, including fintech ... credit and financial performance, periodic credit monitoring and re-underwriting, covenant and compliance reporting, and ad hoc analysis as necessary. + Work with… more
- Mastercard (Harrison, NY)
- …information etc. to secure deals * Collaborate with internal stakeholders such as Legal , Compliance , Risk to ensure adherence to the agreed Compliance ... framework for these flows Requirements * Deep expertise in payments, with strong knowledge of domestic and cross-border money movement for businesses and governments. * Proven experience in commercialization or go-to-market roles, ideally within financial… more
- JPMorgan Chase (New York, NY)
- …client & advisor experience. + Communicate effectively with key partners in Legal , Compliance , Risk, Operations, Technology, Digital, Marketing, Strategy, and ... and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help drive specific action plans and deliverables + Participate… more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal , Compliance , Risk/Control, Operations & Technology, at all levels ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more
- HUB International (New York, NY)
- …a Juris Doctor (JD) degree and demonstrate a strong understanding of legal principles relevant to corporate governance, compliance , and strategic business ... acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic...for either a large financial services firm or in-house Legal team. + Experience leading a team and preferably,… more