- Citigroup (Rockville Centre, NY)
- …execute sales plan + Accountable to scorecard metrics and KPI's as defined by Senior Management + Support the development of small business knowledge and skills to ... credit requests up to $250K, and work closely with Sr . Business Bankers on lending relationships over $250K +...sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage… more
- MUFG (New York, NY)
- …Identified / Audit / Compliance ) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist the broker dealer entity in ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the regional Chief… more
- Citigroup (New York, NY)
- The Invst Counselor Sr Principal is an internally and externally recognized subject matter expert that influences the way things are done, not only internally, but ... in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the...at Citi (CPB) is part of the Institutional Clients Group and offers a wide range of products and… more
- Synchrony (New York, NY)
- …Policy and Standard. Lead the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk ... management, especially in the regulatory compliance and anti-money laundry (AML) model risk area. +...area. + Participate and support the Model Risk Working Group , challenging validation outcomes and model classifications to uphold… more
- Citigroup (New York, NY)
- …enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries ... needs as well as global Internal Audit priorities. + Provide strategic counsel to senior business and risk leaders on AI/ control , governance and emerging risks.… more
- Lincoln Financial (Albany, NY)
- …support departmental needs * Stays current on industry trends, ensuring regulatory compliance , and contributing to internal control assessments * Communicates ... a Glance** We are excited to be hiring a ** Sr . Plan Document Consultant, Technical Lead** , on our...demand and ensure continued excellence in retirement plan document compliance and service delivery. In this role, you will… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- Citigroup (New Hyde Park, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- Citigroup (New York, NY)
- …enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries ... Intelligence (AI) Assurance Tooling & Execution Lead is a senior level management position, reporting to the Chief Auditor...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
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