- The Estee Lauder Companies (New York, NY)
- …Inc.** is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products, and is a steward ... risk mitigation strategies, and crisis management protocols while ensuring compliance with international regulations and standards. The role requires strong… more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... 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)
- …performance analysis. + Implement algorithm enhancements and customizations with production quality code. + Apply best practices towards development and testing ... team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance...& Audit in order to ensure appropriate governance and compliance with industry regulations. + Build a culture of… more
- Citigroup (New York, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... 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 (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... available, but actions must be recommended/ taken. + Responsible for volume, quality , timeliness and delivery of data science projects along with short-term planning… more
- JPMorgan Chase (New York, NY)
- …+ Create and publish content on behalf of Ambassadors, ensuring high- quality visuals and graphics alongside strong copywriting + Analyze program performance, ... media guidelines + Collaborate with key partners across risk, controls, legal and compliance to protect the firm and employees by adhering to regulatory and line… more
- MUFG (New York, NY)
- …enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank's processes to control ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to… more
- MUFG (New York, NY)
- …internal auditors and external regulators. + Advise junior team members, providing quality control for credit applications and/or approval memos. + Participate in ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- MUFG (New York, NY)
- …the successful execution of those strategies to drive greater efficiency, value, and quality across the organization. In support of this work, this position is also ... Develop, instill and demonstrate sustained performance with performance management/reporting, compliance , issue/escalation management, and continuous improvement routines are critical… more