- Citigroup (New York, NY)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. +… more
- Broadridge Financial Solutions (New York, NY)
- …Broadridge team. Broadridge Advisor Solutions (BAS) is seeking a strategic and resourceful Senior Product Leader to serve as a second-in-command to the VP of ... data and analytics capabilities to provide actionable insights for internal teams and clients. + Partner with the BI...with a focus on efficiency and scalability. + Ensure compliance and risk management standards are met, particularly in… more
- TD Bank (New York, NY)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... works within well-defined parameters under the direction of management and/or senior analysts **Education & Experience:** + Undergraduate degree or equivalent work… more
- TD Bank (New York, NY)
- …Ensure that all risks are transparent to Risk Management, Business Leaders and Senior Management. + Participate in industry calls and collaborate with peers across ... including Front Office, Finance, Model Development, Technology, Economics department, Internal Audit and various other control groups. **EXPERIENCE & EDUCATION**… more
- M. C. Dean (Albany, NY)
- …nation's most mission-critical facilities, secure environments, complex infrastructure, and global enterprises. With over 7,000 employees, our capabilities span ... tools and equipment. + Participates in10-minute daily ORM meetings, ensuring team compliance with safety requirements. + Participates in PITCO plan creation and… more
- Honeywell (Pittsford, NY)
- …demonstrate strong functional programming skills. **KEY RESPONSIBILITIES** + Work with senior engineers, UX designers, security engineers, and product owners to ... deliver features directly to both internal and external customers + Leverage persona-based development to...needs and the availability of qualified candidates. Due to compliance with US export control laws and regulations, candidate… more
- SolomonEdwards (Albany, NY)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... join a leading North American financial institution with a global footprint. This highly specialized role focuses on the...skills. . Ability to lead teams and engage with senior stakeholders. . Proficient in Microsoft Office (Excel, Word,… more
- Santander US (New York, NY)
- …transactions ensuring timely execution to meet client expectations. + Adheres to compliance procedures and internal /operational risk controls in accordance with ... Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our… more
- CBRE (Albany, NY)
- …analysis templates including book and cash flow projections, net present value, and/or internal rate of return financial analyses to enable the client to make more ... parties. + Adhere to all state real estate agency requirements. Ensure compliance with CBRE's corporate policies, identifying and mitigating risks. + Resolve… more
- Organon & Co. (Syracuse, NY)
- …developing effective relationships and partnering with physicians, working with staff, internal colleagues, and other pertinent parties within a defined territory. ... relevant information and exceed product goals ensuring all legal and compliance regulations. + Utilize knowledge of the marketplace and reimbursement landscape… more