- 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 ... with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard...and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- Citigroup (New York, NY)
- …clients + Lead strong governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, ... The Salesperson is a senior -level position responsible for assisting clients in raising...Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance,… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the business and are likely ... with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard...and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... and effectiveness of the City's operations, programs, and systems. This group 's core function involves proactively assessing agency operations, identifying priority… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... and further developing our business where necessary and appropriate + Supports the Senior Relationship Managers in structuring deals that balance risk and reward; +… more
- American Express (New York, NY)
- …Responsibilities:** + Management of the Enterprise Data Council, a working group critical to enterprise data governance; establishing the agenda, content creation, ... Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory strategy and… more
- KeyBank (Albany, NY)
- …resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk oversight activities for Consumer ... The ideal candidate will promote a risk culture that encourages acknowledgement and recognition of operational risks and places a high priority on risk management.… more
- Citigroup (New York, NY)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards + ... from early origination discussions to development of credit approval memos, and senior approval forums + Prepare a detailed written credit analysis of transactions… more
- Stantec (New York, NY)
- …Stantec's Building Performance team is a collaborative and creative group of multi-disciplinary professionals. We provide professional consulting services that ... Consulting that is part of the Stantec's Building Specialty Services Group ; primarily providing technical support to Stantec's building performance principles and… more
- Citigroup (Getzville, NY)
- …to the first line of defense or the recommending unit. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately assess ... work performed. Other job-related duties may be assigned as required._ **Job Family Group :** Compliance **Job Family:** AML Execution **Time Type:** Full time… more
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