- Citigroup (New York, NY)
- …strong governance and controls + Work in close partnership with control functions such as Legal , Compliance , Market and Credit Risk , Audit, Finance in order ... strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal , credit and risk etc.) + Forge a relationship with… more
- Citigroup (New York, NY)
- …Challenge, Financial Accounting, Management Reporting, Policy and Regulation, Risk Management . **Other Relevant Skills** For complementary skills, please ... transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes.… more
- Citigroup (New York, NY)
- …execution of its strategy, leading to enhancements in the Institution's governance, risk management and control environment. The Chief Auditor -Professional ... CISA or similar) preferred + Comprehensive understanding of Audit, Risk & Compliance . + Demonstrated success in...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- US Bank (New York, NY)
- …project construction and development milestones, analyze project performance, and continually monitor risk profile of debt transactions in compliance with all ... Associate (PMA). The PMA's responsibilities include identifying and mitigating risk , managing the overall customer relationship, and underwriting and executing… more
- Citigroup (Getzville, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... who contributes to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate and escalate… more
- Wolters Kluwer (New York, NY)
- …charges, state agency claims, hotline complaints. In collaboration with the Global Compliance & Legal Department and corresponding HR partners, prepare written ... for policy/process development or modification, manager and employee training, and other risk mitigation and compliance opportunities. + Develop and maintain… more
- Ankura (New York, NY)
- …Willingness and flexibility to travel as required + Consulting experience related to legal , compliance and/or data privacy + Knowledge and experience developing ... for clients, regardless of industry or size. Our experts assess data privacy risk and readiness relative to existing and emerging privacy regulations and help… more
- M&T Bank (Getzville, NY)
- …and respond to emails sent to Team email boxes. Receive, review and distribute legal mail received in Customer Asset Management (CAM) pertaining to residential ... bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Warner Bros. Discovery (New York, NY)
- … perspective, and acts as a liaison between the contracting parties, WBD Legal , and management . + Recognizes differences in requirements and strategies across ... & Content Supply Chain Procurement. **Your Role Accountabilities ** Category Management + Conducts analysis of market conditions to proactively manage changes… more
- Iron Mountain (Albany, NY)
- …Develops and implements greenfield renewable energy project timelines, schedules, budgets, risk management , and contingency plans **Key Skills, Requirements and ... We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle management… more