- Deloitte (New York, NY)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- S&P Global (New York, NY)
- …metrics to provide insights and conclusions + Estimate and perform risk analysis for quality delivery and Agile evangelist **Compensation/Benefits Information:** ... applicable* **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate + Appropriately assess risk when business decisions ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- M&T Bank (Buffalo, NY)
- …of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… 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 ... 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 ... 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 (Yorktown Heights, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Wells Fargo (New York, NY)
- …development efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …data sets + Create and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …**In this role, you will:** In this position you will partner with the Senior Analyst covering the Power & Utilities sector. Primary responsibilities include ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more