- Citigroup (Huntington, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
- TEKsystems (New York, NY)
- …collaborating across numerous teams to plan and execute targeting, legal and compliance approvals, testing, and post launch validations. They will also develop ... Manage end-to-end campaign marketing campaign execution including offer build, creative review and approval, channel set up, pre-launch testing and post-launch… more
- RWE Clean Energy (New York, NY)
- …out needed for clearances + Works with Compliance Officers to maintain NERC compliance at all times + Review maintenance and repair test reports and propose ... performed, meeting regulatory requirements as set forth by the RWE Compliance department + Technical Training will be ongoing, ie, IR training, battery testing,… more
- Coinbase (Albany, NY)
- …are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical ... restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs....scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- L3Harris (Rochester, NY)
- …implement activities related to the procurement of materials, goods and services in compliance with regulatory requirements. This position will start as Buyer ... statistical data to determine feasibility of buying products and/or services. + Review proposals, negotiate prices, select or recommend suppliers. + Source and… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …processes. * Stay current with changes in accounting standards and regulatory requirements, ensuring compliance in all financial practices. Requirements ... daily accounting operations, guaranteeing accurate recording of financial transactions in compliance with GAAP. * Maintain and update the general ledger, which… more
- Citigroup (New York, NY)
- …consistency, efficiency and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic leader with extensive ... the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's… more
- CIBC (New York, NY)
- …all Capital Markets Front Office teams, and the Infrastructure and Risk/ Compliance Partners. The Team supports the Capital Markets Front Office businesses to ... controls, where required, in relation to the operational and compliance risks embedded within the business lines. Creating test...data analysis and reports to support policy and program review . + The role applies advanced concepts to provide… more
- Citigroup (New York, NY)
- …capabilities. + Analyze campaign performance to inform future strategies and optimizations. ** Compliance & Governance** + Ensure adherence to regulatory and ... solving, + Demonstrated ability to partner effectively with technology, legal, compliance , and risk teams to deliver results. **Skills** + Exceptional strategic… more
- Citigroup (New York, NY)
- …in sales calls and client presentations to promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory policies of Citi Wealth ... you will manage transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key Responsibilities:**… more