- Citigroup (New York, NY)
- …variety of clients including banks, corporations, and governments, across Debt, Corporate Finance , Structured Finance and Depositary Receipts markets. The Agency ... specific transaction services in connection with Corporate Debt, Restructuring, Structured Finance , M&A, Project Finance and Loans. Responsibilities: Senior… more
- SMBC (New York, NY)
- …and inform decision-making across workstreams. . Coordinate closely with product, technology , operations, and risk teams to ensure seamless implementation ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- SMBC (New York, NY)
- …and inform decision-making across workstreams. . Coordinate closely with product, technology , operations, and risk teams to ensure seamless implementation ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- Citigroup (New York, NY)
- …relationships with Citigroup senior management, front line, second line (including independent risk , finance , HR, and Legal), Internal Audit to obtain ... requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with Business… more
- Citigroup (New York, NY)
- …improve operational efficiency across regulatory reporting and client tax operations. Leverage technology to automate processes and minimize risk . + **Compliance ... and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, and… more
- Eliassen Group (Albany, NY)
- …has helped thousands of companies reach further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and ... Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN -072025-103045 **Date… more
- TD Bank (New York, NY)
- …LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations ... knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such advice will be tailored… more
- Publicis Groupe (New York, NY)
- …ensemble of stellar advertising and public relations brands. We provide our peers technology , finance , operations, and legal solutions that enable them to excel ... delivery, and driving operational excellence. Acting as a key liaison between finance , media buying teams, external vendors, and audit partners, the AP Manager… more
- Robert Half Management Resources (Melville, NY)
- …standards. Responsibilities: * Conduct end-to-end audits of 401K plans, including risk assessment, internal control evaluation, and financial statement ... ProSystem Fx and Knowledge Coach for audit management. * Demonstrated ability to conduct risk assessments and evaluate internal controls . * Experience with SOC 1… more