- Citigroup (New York, NY)
- …for all Trade and Working Capital Solutions data, ensuring accuracy, integrity, and compliance with regulatory standards. + Data Analytics: Lead the development ... collaborating seamlessly with business units, product, operations and technology teams, legal, compliance , and risk departments across diverse regions to deliver… more
- Heritage Christian Services (Amherst, NY)
- …CRM, or custom application development. + Working knowledge of IT governance, and regulatory compliance . + Experience working with Teamwork (or equivalent) and ... also be assigned to non-technical projects if business needs arise. Reporting to the Senior Project Manager (Sr. PM), the TPM plays a crucial role in ensuring… more
- DoorDash (New York, NY)
- …to get better at what we do. About the Role DoorDash is hiring an exceptional Senior Counsel of M&A to join our dynamic legal team at a very exciting time for ... negotiation, due diligence, and deal execution + Provide strategic legal advice to senior management and other internal stakeholders regarding M&A strategy, risk … more
- Amazon (New York, NY)
- …coordinating with the authorities that have jurisdiction (AHJ) on the project to ensure regulatory compliance and smooth job execution. * Find ways to adapt to ... and information into an end-to-end story providing a detailed risk analysis for our leaders and customers is essential....teams to develop site plans, composite floor plans in compliance with design standards and operational requirements. * Keep… more
- City of New York (New York, NY)
- …of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of ... integrity, and makes sure they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA is comprised of the… more
- HSBC (New York, NY)
- …issues through appropriate vendor governance channels + Ensure compliance with regulatory and bank policies, monitoring audit and risk management reports and ... continuous learning. The Learning Consultant will collaborate closely with senior stakeholders, business leaders, colleagues from People, Governance and… more
- Huron Consulting Group (New York, NY)
- …Assisting with proposal, budget, and timeline development. + Delivering internal audit risk assessment and internal audit planning by conducting research on client ... background and risks, leading internal audit risk assessment, developing internal audit plan, preparing for kick off meeting with client and other necessary planning… more
- Citigroup (New York, NY)
- …families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next generation/inherited wealth, law firms and ... to internal stakeholders and external clients, generating actionable investment content, risk management ideas, and helping create new product solutions. The Head… more
- Citigroup (New York, NY)
- …escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk , Regional COO and Sales Management + ... applicable **Qualifications:** + Relevant experience in Capital financial industry; compliance /supervisory/business risk experience preferred + FINRA Series 7,… more
- JPMorgan Chase (New York, NY)
- …comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business ... impact metrics and communicate complex concepts to senior management and stakeholders. **Required qualifications, capabilities, and skills:** + Master's degree in a… more