- Citigroup (Getzville, NY)
- …proper awareness and communication to applicable stakeholders, including regulators and senior management as applicable. + Supports key stakeholders in writing ... updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance's regulatory… more
- Citigroup (Getzville, NY)
- …requires the identification of control/testing design matters for escalation to senior management, inputs to process enhancements, technical strategy, and work ... as part of controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** + Executes control design… more
- Citigroup (Getzville, NY)
- …successful execution of a large portfolio of programs and projects in compliance with Citi's Program and Project Management Procedure and Policy ensuring end-to-end ... Office team, providing insightful financial and business analysis and developing senior management reports, to define and track key operational/program metrics and… more
- Citigroup (New York, NY)
- …corporate valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of the Separability ... key business/legal issues and financial impact of the contemplated transaction to senior management. The role includes the support of planning processes that… more
- SMBC (New York, NY)
- …part of the Infrastructure Finance North America team. Actively participate with senior colleagues in the origination, due diligence and structuring of transactions ... in North America with the oversight of the group head and/or other senior colleagues. Partner with product groups to enhance return through cross-sell opportunities.… more
- Citigroup (New York, NY)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (New York, NY)
- …senior stakeholders across several departments including: banking, research, compliance , legal, technology, communications, marketing, and risk + Bachelor's ... media guidelines + Collaborate with key partners across risk, controls, legal and compliance to protect the firm and employees by adhering to regulatory and line… more
- MUFG (New York, NY)
- …pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and ... due diligence on such clients, developing working relationships with customer's senior management. + In depth knowledge of general corporate credit analysis,… more
- Citigroup (New York, NY)
- …She will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting) + Identify and deliver on opportunities to strengthen ... firm's functions and geographies to expand influence, knowledge, and collaboration with senior leadership + Creates and promotes a culture of continuous process… more