- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor on mergers, acquisitions, ... that are or will be integrated into Citi's management and financial reporting structure + Responsible for legal issues through preventative and proactive legal… more
- UMB Bank (Albany, NY)
- …regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for monthly operational reporting of ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail...associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance &… more
- Truist (New York, NY)
- …enabling senior leadership operations through strategic coordination of executive reporting routines-including Board, Committee, Operating, Staff, and external event ... in driving special projects and initiatives of significant complexity and risk exposure, requiring strong project management and execution skills. It involves… more
- Citigroup (New York, NY)
- …of hire. **Most Relevant Skills** Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls ... control functions to identify control enhancements to the hotline, reporting on significant matters to Citi's internal and external...Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics Office and ultimately to Citi's… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... **Overview:** Responsible for providing overall operational support with the management and oversight of...Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the… more
- Citigroup (Queens, NY)
- …other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in ... **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and… more
- Bank of America (New York, NY)
- …conflicts in a large, distributed organization + Ensure GCIB's regulatory and risk reporting inventory is compliant with regulatory and enterprise requirements ... ongoing sustainment. This role requires a strategic approach to managing the risk and business enablement priorities from data perspective. It also requires… more
- Neuberger Berman (New York, NY)
- …of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to measure, assess, and improve operational ... delivery quality across the client value chain - design and implement operational improvements where applicable. **Compliance & Risk Management:** +… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- MTA (New York, NY)
- …$ 108,933 - $ 130,719 HAY POINTS: 451 DEPT/DIV: Information Technology SUPERVISOR: Manager , Product Development (C) LOCATION: Various/ 2 Broadway, New York, NY 10004 ... tools to achieve well-engineered outcomes. The Legal, Safety & Risk product line, as part of the Corporate IT...to create, manage, and maintain automated scheduled jobs, EDI reporting , custom forms, data entry protocols, event triggers, note… more