- American Express (Phoenix, AZ)
- …policy, framework, oversight and control solutions to meet the Company's legal , regulatory and risk management mandates in connection with Anti-Money Laundering ... (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses… more
- Citigroup (Jacksonville, FL)
- …business and functional partners (ICRM, Independent Risk, Internal Audit, ORM, and Legal ), provide updates and progress reports to the leadership team, and escalate ... any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor and thought leader within the business, who is responsible for developing and implementing internal strategies, procedure, and programs to… more
- The Estee Lauder Companies (New York, NY)
- …Collaboration and Stakeholder Engagement** + Partner closely with senior executives, Legal , Human Resources, EH&S and other departments to ensure that security ... strategies align with broader corporate goals + Provide regular updates to the board and executive leadership on security matters and major incidents + Build and maintain relationships with external partners, including relevant professional organizations,… more
- JPMorgan Chase (Eden Prairie, MN)
- …internal and external teams (client, product, design, technology, analytics, risk, legal , compliance, ops, servicing, marketing, ) on prioritization and development ... of product features **Required Qualifications, Capabilities, and Skills** + A minimum of 7+ years in Product management role building large scale enterprise product/systems or products at scale in a Product, or Travel related field + Minimum of 3 years of… more
- Citigroup (Jacksonville, FL)
- …**Employee Relations** + Partner with the HR Advisor, Employee Relations, and Legal teams to evaluate and resolve employee relations issues **Learning** + Partner ... closely with Early Career Learning teams to execute and implement the new hire induction training program at both Analyst and Associate levels. **Immigration** + Partner closely with immigration team to ensure all program participants requiring sponsorship are… more
- Citigroup (New York, NY)
- …close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal , Compliance & Audit in order to ensure appropriate governance and compliance ... with industry regulations. + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics. + Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets and Securities Services;… more
- Citigroup (New York, NY)
- …technology professionals + Work in close partnership with control functions such as Legal , Compliance, Market and Credit Risk, Audit, Finance in order to ensure ... appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; and ensure that all… more
- JPMorgan Chase (Uniondale, NY)
- …relationships with internal business stakeholders including sales, processing, closing, and legal . + Gain a thorough understanding of relevant policies, standards, ... procedures, and regulatory requirements. + Apply data analysis techniques to interpret results and provide insights and recommendations to management. + Serve as a technical expert in addressing inquiries and resolving system-related issues specific to credit… more
- JPMorgan Chase (Miami, FL)
- …provide an outstanding client experience, and maintain adherence to the regulatory, legal , and risk management frameworks unique to these client segments. **Job ... responsibilities** + Build collaborative internal and external relationships to provide the best in client advice and service, develop the business to ensure a seamless experience for the client who has multiple products and services + Serve as a trusted… more
- Citigroup (Jacksonville, FL)
- …management functions across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance. The candidate will be responsible for supporting all ... aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support budget and invoice processing working with Finance. Candidate will also be responsible for aspects of… more