- Citigroup (New York, NY)
- …KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology , Risk , and...Retail Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to… more
- NBC Universal (New York, NY)
- …+ Partner with internal stakeholders to align agreements with business objectives, compliance requirements, and legal risk tolerances. + Drive continuous ... Versant role. NBCUniversal is seeking a talented and business-savvy Senior Counsel to join our legal team supporting Versant...a global media company at the forefront of content, technology , and innovation. This role will focus on high-impact… more
- Citigroup (New York, NY)
- Job Description Our Finance Credit Risk Technology team is looking to hire multiple C12 Java Backend Engineers in NY and NJ. We're running a streamlined ... tasks related to feasibility studies, time and cost estimates, IT planning, risk technology , applications development, model development, and establish and… more
- BlackRock (New York, NY)
- … senior professional with a consistent track record identifying technology product opportunities, leading teams that build new products/businesses, and delivering ... to drive forward product builds across Aladdin Data, Trading, Portfolio Management tools, Compliance , Post Trade, and Risk and Analytics. + Engage with internal… more
- S&P Global (New York, NY)
- …(US Life Insurance) group in S&P Global Ratings. With the guidance of senior analysts and support from junior analysts, a qualified Associate Director typically ... considered for providing advanced analysis on more complex industry topics, risk management systems, ESG assessments and complex quantitative modeling, and… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Jul ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Capital One (New York, NY)
- …people produce outstanding products, working toward the common goal of transforming risk management with technology . We build data-driven tools that use ... CEO-visible initiative at the heart of Capital One's long-term risk management strategy. As the senior -most engineer...you will be the lead technical expert for Core Compliance . You will actively participate in and support a… more
- Citigroup (Getzville, NY)
- …of complex data issues and implement corrective actions. + Collaborating with Operations, Technology , Compliance , Legal, Risk & Control, and business unit ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on… more
- ITT (NY)
- …SD-WAN implementations, cloud connectivity transformations, data center migrations, technology modernization, compliance certifications, and integration efforts ... mindset drives our commitment to evolving our capabilities as a multi-industrial technology , manufacturing and engineering leader. With a strong global footprint of… more