- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Cengage Group (New York, NY)
- …auditors and navigating sophisticated accounting issues. + In-depth knowledge of Sarbanes-Oxley compliance and internal control frameworks. + Ability to thrive ... in the power and joy of learning** At Cengage Group , our employees have a direct impact in helping...functions. This highly visible role is responsible for ensuring compliance with US GAAP and SEC reporting requirements, handling… more
- Capgemini (New York, NY)
- …technologies into risk and compliance processes, enhancing oversight and control . + Manage cross-functional teams and senior stakeholders, fostering ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more
- TD Bank (New York, NY)
- …role will not have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, ... role which is outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads, develops and oversees a… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... is an appropriate governance and oversight, including standards and procedures and working group , to manage data compliance risks within Citi are effectively… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... reported in a way that facilitates transparency of the control and management of the data compliance ...reporting to support ICRM's oversight and monitoring of data compliance . **Job Family Group :** Compliance … more
- Ankura (New York, NY)
- …for clients. + Oversee and conduct data gathering activities, document review, and quality control of data assessment. + Work with Senior Managing Directors and ... globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges.… more
- Compass Group, North America (New York, NY)
- …and private venues throughout New York City and beyond. **Job Summary** The Senior Beverage Manager role with Union Square Events (USE) at the New York ... of the largest and most dynamic convention hotels in the country. The Senior Beverage Manager is responsible for managing banquet bars, beverage inventories, service… more
- American Express (New York, NY)
- …and detect potential systemic risks or process weaknesses. + Partner across Product, Risk, Compliance , and Control Management teams to strengthen the control ... As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team...Support operational readiness and new product approval processes, ensuring control requirements and compliance considerations are met… more
- Capgemini (New York, NY)
- …of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ ... by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance,...in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation… more