- Citigroup (New York, NY)
- …understanding of Treasury, Funding, and Markets along with understanding of regulatory, compliance , risk management and financial management concerns + High ... mandate includes driving business strategy for capital management, advising senior management and clients/counterparties on implications of regulatory change and… more
- Citigroup (New York, NY)
- …risk management, compliance , audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key risks ... adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond to any quality… more
- Citigroup (Getzville, NY)
- …+ Ability to engage with multiple stakeholders across business, operations, technology and compliance , including those at senior levels + Ability to rationalize ... will put you at the heart of a global financial institution? Then bring your skills in program strategy...and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …of provider reimbursement. In monitoring provider reimbursement, the position analyzes financial deals to assess the implications of rate structures and payment ... implementations to ensure provider contracts are executed timely, accurately, and in compliance with all internal policies and procedures. * Accountable to have all… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory and ... of remediation. + Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated with reports to… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...maintenance of the program, working under the direction of senior member of the group. Primary role includes funding… more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model… more
- American Express (New York, NY)
- …timelines, managing internal programs related to both performance marketing and control and compliance . You will play a key role in shaping cross team thinking and ... + Excellent oral and written communication skills including presenting to peers and senior management. + Problem solving. The ability to solve issues that may arise… more
- Tradeweb (New York, NY)
- …vast network of clients, we continue to work together to improve the way financial markets trade. Mission: Move first and never stop. Collaborate with clients to ... proud to be an EEO Minorities/Females/Protected Veterans/Disabled/Affirmative Action Employer. https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** This position is responsible for delivering… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ 10 plus years of experience working for a financial services organization + Analytical skills and ability to… more