- Santander US (New York, NY)
- Business Management Senior Specialist - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... exploring the possibilities **We Want to Talk to You!** The ** Senior Specialist, Business Management** performs complex administrative duties and statistical,… more
- Capital One (New York, NY)
- …Product, Commercial Bank Capital Markets **Capital Markets | Head of Product | Senior Director** The Capital Markets Group is a high growth business within Capital ... have the tools they need to advise clients, manage risk , and execute on trades and transactions in a...including Series 7 / 63 License or Chartered Financial Analyst (CFA) certification **Basic Qualifications:** + At least 9… more
- 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
- City of New York (New York, NY)
- …PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the ... maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing... Management and is a member of the DFS Senior Management Team. The Assistant Commissioner is responsible for… more
- Citigroup (Huntington, 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