- Citigroup (New York, NY)
- …and tools. Facilitate both gap and root-cause analysis (RCA) exercises between Legal , Compliance, Operations, Technology, Risk , and the Line of Business, ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- Mizuho Corporate Bank (New York, NY)
- …AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You will oversee AI ... compliance capabilities utilizing AI and ensure comprehensive AI governance and risk management requirements are met with AI initiatives emanating… more
- Citigroup (New York, NY)
- …governance and controls: + Work in close partnership with control functions such as Legal , Compliance, Market and Credit Risk , Audit, Finance in order to ensure ... and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and...and clients + Proven history of successful banking book management + Required licensing and registrations as applicable +… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... new and renewal accounts. Exercise sound judgment in the processing and management of E&S accounts and underwriting activities. The underwriter will be responsible… more
- Citizens (New York, NY)
- …and industry experts + Coordinating internal operational, technical, information security, risk management , and financial groups to provide robust, evolving, ... or merchant acquiring business + Merchant acquiring, electronic payments operations, product management , or operational risk management experience desirable… more
- Aflac (New York, NY)
- …with investment advisory staff along with internal departments such as Operations, Risk , Legal , Information Technology, Finance, Human Resources, and Data ... Investment Job Id: 8034 About Our Company Aflac Asset Management , LLC, (dba Aflac Global Investments) is a wholly...+ Work to manage and limit regulatory and reputational risk of Aflac and help to reinforce Aflac Global… more
- Citigroup (Getzville, NY)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... for regular reporting or process administration as "owner". + Assists in the management of one or more processes, reports, procedures or products. + Performs other… more
- Amazon (New York, NY)
- …and other business units outside of Ads as necessary to support policy management . * Support high- risk and high-impact escalations in partnership with moderation ... expertise in developing customer experience solutions for highly complex situations, risk mitigation, and brand integrity. We are looking for deep thinkers,… more
- Amazon (New York, NY)
- …compliance governance processes. Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... maintain operational processes and procedures. *Work across organizations (engineering, commodity management , transportation, tax, and legal ) to drive partner… more
- Mastercard (Harrison, NY)
- …modelling and scenario analysis, budget, planning and forecast experience, significant experience in risk management and a solid understanding of the business or ... and maintenance of cost-effective controls to promote data integrity and minimize risk (financial, operational, legal , regulatory, etc.) All About You:… more