- Citigroup (Getzville, NY)
- …Markets organization on roles and responsibilities within the control uplift process , promoting awareness and capability in identifying, designing, and documenting ... ethical judgment, safeguarding Citi's reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all… more
- Citigroup (Getzville, NY)
- …for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more
- Neuberger Berman (New York, NY)
- …with Product Development, Operations, CIO, and COO teams to ensure robust governance and seamless execution. **Position Overview:** This role will develop, maintain, ... updates + Coordinate readiness activities across Product Development, Operations, Legal/ Compliance , Technology, and Client Service + Assist in preparing enablement… more
- Citigroup (Getzville, NY)
- …model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework Enhancement** : ... Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet Control and risk… more
- M&T Bank (Amherst, NY)
- …program initiatives related to procurement activities with keen focus on governance , risk management, performance reporting and issue monitoring. Manages planning, ... calls, own projects and deliver results for off-shore initiatives with Bank process owners, subject matter experts (SMEs) and off-shore vendors from concept through… more
- TD Bank (New York, NY)
- …second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good governance depends on us. **Key Responsibilities:** The ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good governance depends on us. **Key** **Responsibilities:** + ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair… more
- Merck (Albany, NY)
- …timelines for site, filing, and launch readiness + Improved access to product and process data + Streamlined transfer of process and product knowledge with ... addition, the applicant will work with the extended team to develop data governance principles to ensure scalability and continued success of the developed solution.… more
- American Express (New York, NY)
- …legal governance and risk management frameworks. You'll combine legal, compliance and operational expertise with program management and data-driven insights to ... consistent and compliant execution of enterprise frameworks. **_Innovation & Process Optimization_** + Identify and implement process ...law in the United States, or equivalent qualification in compliance , risk, or legal governance . + 5… more
- Deloitte (New York, NY)
- …Entity Management, your focus will be enabling our clients annual governance process with an emphasis on United States compliance , you will also support ... growing organization within Deloitte? Do projects that involve managing corporate governance , legal entity simplification and reviewing governance structures… more
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