- 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 ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- AIG (New York, NY)
- …Financial Lines insurance executives and underwriters with respect to transactional, regulatory, legal and compliance matters impacting the business unit and the ... crime/fidelity and kidnap & ransom insurance; + Research and review of legal /regulatory issues impacting or potentially impacting Financial Lines products; and +… more
- City of New York (New York, NY)
- …and mentoring of staff involved in the administration of the Directorate's environmental compliance program (ie solid waste management , CAA/air compliance , ... provide appropriate level feedback regarding BWT's efforts at meeting its compliance obligations and management system initiatives. i) Working collaboratively… more
- Citigroup (New York, NY)
- …including Executive Management Team members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of capital, ... related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the...is a key member of the Private Bank business management team and supports the development and implementation of… more
- KeyBank (Buffalo, NY)
- …real estate and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing superior client ... identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control… more
- Travelers Insurance Company (Melville, NY)
- …cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management , negotiation and resolution) including maintaining full compliance ... of the litigation process, relevant case and statutory law and expert litigation management skills preferred. + Extensive claim and/or legal experience and… more
- PNC (Madison, NY)
- …in client facing activities. As part of the first line of defense, supports risk management , compliance , and audit needs. + Supports business, financial, ... challenge existing norms and drive transformation * Present new digital customer experiences to legal , risk , and compliance stakeholders as well as executive… more
- TD Bank (New York, NY)
- …based on risk , impact, and value. + Work with Front Office, Compliance , Surveillance, Legal , and Risk to capture voice recording requirements ... business. This role centers on infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading… more
- GE Vernova (NY)
- …training for the HR and business teams on key employment and compliance risk areas. + Keep abreast of relevant legal developments across the North America ... Canada and the USA. The Senior Counsel will provide legal and compliance advice across a wide...+ Substantial experience and success in working with senior management and international environments; + Experience of labor and… more
- Arkema (Geneseo, NY)
- …Job Segment: Payroll, Six Sigma, Compliance , Lean Six Sigma, Electrical Engineering, Finance, Management , Legal , Engineering ... utilities up to date, focusing on impact of failure ( risk ranking) and mitigation strategy (information on spare part...Management of Change process; ensures NOC and PSSR compliance . * Participates as Team member Administrative (15%) *… more