- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- Santander US (Queens, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... and execute quarterly business development plans in accordance with sales management 's objectives surrounding the marketing and promotion of investment products and… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and… more
- Intertek (Cortland, NY)
- …guidance, policy & operational controls to Business Units and Site Operational Teams as required regarding visitor management , marking of technology and ... export regulations in a capacity of trade compliance, international or global trade management , customs broker, or similar operational experience. + Must have… more
- Ankura (Lexington, NY)
- …Ankura's Healthcare Disputes team combines unparalleled clinical, technical, and operational experience with the financial, economic, analytical expertise that ... disputes that these companies may be facing. We combine in-depth operational , compliance, and clinical industry knowledge with exceptional data analytics,… more
- JPMorgan Chase (New York, NY)
- …negotiate contracts, manage relationships, and ensure high-quality service delivery. + Implement risk management strategies to ensure health, safety, and data ... present regular reports on service performance, employee feedback, client feedback, risk management , and improvement initiatives to senior management… more
- M&T Bank (Batavia, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, ... pre-call plan) + Perform customer servicing interactions. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Citigroup (Getzville, NY)
- …and investment banking, securities brokerage, transaction services, and wealth management . Citi enables clients to achieve their strategic financial objectives ... organization. Services is a market leading, award-winning provider of cash management , cards, security services, and trade solutions to financial institutions,… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a… more
- Dow Jones (New York, NY)
- …offshore locations, and work cross-functionally to deliver world-class reliability, observability, and operational excellence. This is a hybrid role based in our NYC ... Site Reliability Engineering (SRE), Platform Engineering, Infrastructure, and Release Management . + Foster a culture of automation, measurement, and continuous… more