- Amazon (New York, NY)
- …to trade compliance governance processes. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys...and acting on opportunities to improve efficiency and reduce risk , and driving both tactical and strategic initiatives. As… more
- City National Bank (New York, NY)
- …the preparation and presentation of the portfolio review materials at client meetings. * Risk Management and Compliance * Keep current on client's financial ... WHAT IS THE OPPORTUNITY? The Senior Financial Advisor (SFA) serves as Wealth Management 's primary point of contact for assigned line of business to develop new… more
- US Bank (New York, NY)
- …stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government ... The attorney will provide regulatory legal advice to senior management on new products and services, rulemakings, strategic business...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
- Mizuho Corporate Bank (New York, NY)
- …and functions including banking and underwriting businesses, securities markets, legal, compliance , risk management , operations, treasury, among ... monitoring, inquiries, horizon scanning for emerging regulations, regulatory change management , maintenance of the laws, rules and regulations library, firmwide… more
- Guidehouse (New York, NY)
- …modeling, operational analysis, process improvement, change management , technology implementation, risk management , compliance monitoring, and program ... Learning & Development Sessions (both E-learning & Instructor-Led) + Performance management , including developing goals and holding Mid-Point Check-in and Final… more
- SMBC (New York, NY)
- …core Finance teams (Controllers, Tax etc.) and other key colleagues (HR, Technology, Risk , Compliance , Business Management etc.) and will support Anaplan ... well as maintenance after go-live. Additional responsibilities will include supporting management reporting and budgeting, and forecasting processes for expenses and… more
- Citigroup (New York, NY)
- …towards business goals. + Operational Data: Data on internal processes, efficiency metrics, risk management , and compliance are needed for optimizing ... relationships and delivering tailored financial solutions. This role combines relationship management , credit and risk coordination, and deal execution serving… more
- JPMorgan Chase (Brooklyn, NY)
- …solutions **Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management , strategy consulting, or ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more
- Rochester Institute of Technology (Rochester, NY)
- …competing priorities. + Ability to understand, review, and interpret legal and risk management policies, compliance expectations, and university guidelines ... responsible for the non-technical/non-BOH administrative, physical, operational, and fiscal management of RIT's Music Performance Theater (MPT). This high-impact… more
- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate ... Finance organizations. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on regulatory change management...with compliance , legal, risk , and Finance teams to ensure consistent interpretation and… more