- Cognizant (Albany, NY)
- … with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness of ... concepts Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary Reports (IQ/OQ/UAT),… more
- Citigroup (New York, NY)
- …to client/ segment activity levels, performance metrics, results and adherence to our risk management process. + Sales Material - Work with Financial Planning and ... lead internal training sessions (regional and global) + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- Citigroup (New York, NY)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... senior leaders and communicate with external parties + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate + Appropriately assess risk when business decisions ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate; + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Gecko Robotics (New York, NY)
- …creating, monitoring, and encouraging adherence to policies and procedures to mitigate risk and ensure compliance with regulatory guidelines. + Implementing ... the effects of infrastructure failure. Role at a Glance The Strategic Finance Analyst is the primary resource for financial analysis within the Finance team. This… more