- SitusAMC (New York, NY)
- …think global but act local - come join our team! The general role of the Vice President in the Transaction Services area is to manage the legal, due diligence ... **.** **Work with Transaction Coordinator and outside counsel to ensure compliance with client requirements.** **.** **Manage the closing process through collection… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department ... operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's… more
- Citigroup (New York, NY)
- …held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality ... This role will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management. **Responsibilities:** + Manage… more
- Citigroup (New York, NY)
- The Prime Sequel P&L Senior Developer is a senior level position responsible for establishing and implementing new or revised application systems and programs in ... application technologies and Linux. Work with project managers, business and senior managers to deliver well-architected scalable solutions in a timely… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based… 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 ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- Citigroup (Getzville, NY)
- …the proceedings closely. Drive regular communications with process stakeholders and senior management. + Establish clear operating model for limit technology ... and audit reviews at various levels, providing the necessary oversight to ensure compliance with all rules and standards. + Appropriately assess risk when business… more
- Citigroup (Queens, NY)
- …effective model validation practices is expected. The ability to work well with senior stakeholders within the firm and with our regulatory colleagues is essential. ... and subject matter expertise are critical. You will be interacting with senior members of the Front Office, Market Risk, Finance, and regulatory agencies… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit… more
- SMBC (New York, NY)
- …SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** The VP Accounting is responsible for managing daily accounting operations for all facets ... of the lease payment life. The VP will also lead the monthly and annual closing...controls to safeguard the organization's financial assets and ensure compliance with applicable laws and regulations + Review and… more