- Citigroup (Getzville, NY)
- …successful execution of a large portfolio of programs and projects in compliance with Citi's Program and Project Management Procedure and Policy ensuring end-to-end ... to get things done, with a focus on continuous improvement + Risk -based thinking and analytical mindset **Education:** + Bachelor's/University degree or equivalent… more
- Citigroup (New York, NY)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... This role will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management. **Responsibilities:** + Manage… more
- Citigroup (New York, NY)
- …impact on Recovery and Resolution Planning activities. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Option Care Health (Albany, NY)
- …to quality work product, urgency, efficiency, organizational integrity, and compliance . **Job Description:** Develops insights and strategies to enhance, ... Processes and synthesizes program outputs into executive level presentations, updates, risk mitigation plans and business recommendations with ability to facilitate… 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 ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- BlackRock (New York, NY)
- …will also work closely with other teams within BlackRock's Legal & Compliance department. **Responsibilities:** + Provide legal advice and counsel on matters related ... other regulatory documents and shareholder communications. + Collaborate with the compliance function, including the enhancement of internal policies and procedures… more
- TD Bank (New York, NY)
- …adoption of AI in how we can reimagine operational experience. + Governance and Risk : Ensure compliance to all local applicable regulations and drive the highest ... with the ability to drive transformation across product, engineering, operations, and compliance teams. + Bachelor's or Master's degree in Computer Science, or a… more
- Citigroup (New York, NY)
- …tracking business priorities, investment tracking and incorporating regulatory and compliance requirements + Manages the end-to-end product development lifecycle, ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Conceptualizes, plans, prioritizes,… more