- BlackRock (San Francisco, CA)
- …in business decisions to champion our clients' interests and assist the business in translating Compliance into their daily work and decision making; + ... **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice...Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection of our client's… more
- Citigroup (Florence, KY)
- …(sanctions and non-sanctions). This position serves as a partner to AML and Sanctions Compliance as well as Cards Business , Internal Audit, and operations teams. ... Responsibilities *Manage all identified issues and work with Business Risk, Compliance , Operations and Technology teams to actively identify new AML/KYC and… more
- JPMorgan Chase (New York, NY)
- …research, sales and trading businesses. You will work closely with the business , compliance , other internal control functions, internal and external legal ... business expansion, and technology development/rollouts + Interact with compliance and other control functions of the firm regarding supervision, surveillance… more
- GuideOne Insurance (West Des Moines, IA)
- …structure that aligns with company goals and enhances operational efficiency for existing business and future members. Coordinate with internal business team on ... draft contracts with vendors, ensuring favorable commercials & terms and confirming compliance with applicable laws and regulations. + Contract Review: Audit and… more
- The Estee Lauder Companies (New York, NY)
- …Governance & Board *Develop and implement corporate governance best practices, ensuring compliance with NYSE listing standards and applicable laws *Advise on board ... follow-up actions between the Board, exec leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure obligations… more
- JPMorgan Chase (Brooklyn, NY)
- …with multiple stakeholder groups, including CIB business units, other Lines of Business , and Compliance , to deliver a robust ABC governance framework. Your ... Maintain and enhance the existing ABC reporting framework, ensuring effectiveness across Compliance , business , and control partners. + Monitor the framework's… more
- Citigroup (Tampa, FL)
- …process in reviewing movement of funds controls represented in various line of business in compliance with enterprise movement of fund controls. + Assist ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on...Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA… more
- MUFG (Los Angeles, CA)
- …a Relationship Manager ("RM"), the individual is responsible for managing business development activities related to a portfolio of Japanese corporate ... Banking and other relevant Divisions and Departments. **Major responsibilities** **:** New Business Development (50%) + Develop, maintain, and work to broaden and… more
- Citigroup (New York, NY)
- …drive client-centric solutions and achieve ambitious growth targets set for the business . New Business generation is industry focused without geographic ... client relationships. Own, respond to, uncover and anticipate future needs, roadblocks, business & industry risks and headwinds + Drive innovation on the solutions… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more