- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... this role is responsible for the design and implementation of new or enhanced surveillances. When potentially anomalous behavior is detected, the team is responsible… more
- City of New York (New York, NY)
- …deliverables, operational plans, and agency directives. and assist in the implementation of Enhanced Review and Corrective Action Plans for the resolution of ... Contract Monitoring and Compliance who will: Under the general direction of the Senior Director, Contract Monitoring and Compliance unit and with wide latitude for… more
- BlackRock (New York, NY)
- …fruition? Look no further! BlackRock's Provider Strategy Group (PSG) is pursuing a Senior Relationship Manager to join our team. We recognize that strength comes ... and cost visibility, and flexibility as our business evolves, leading to an enhanced client experience. To balance our relationships, PSG executes a global provider… more
- Citigroup (Queens, NY)
- …readily addressed. + Consistently reads different situations accurately and takes appropriate action to gain senior colleague/ client commitment. + Articulates ... Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with… more
- CH Robinson (New York, NY)
- …both global and OFAC compliance initiatives + Oversee the implementation of compliance action plans and ensure alignment with corporate policies and legal ... and regional regulatory requirements + Prepare detailed reports for senior leadership and regulatory authorities as needed + Define...be our next great fit! **Equal Opportunity and Affirmative Action Employer** CH Robinson is proud to be an… more
- Citigroup (New York, NY)
- …features, from ideation to launch. + Collaborate closely with technology, operations, legal , compliance, and other local and global stakeholders to ensure successful ... specific LATAM markets. + Support the migration of clients to new and enhanced cash concentration platforms. + Continuously seek ways to improve product performance,… more
- Citigroup (New York, NY)
- …/ exceeds relevant regulatory requirements and meet client deadlines + Legal Documentation: provide expertise around credit terms and internal policy expectations ... quarterlies, and return-for-rework metrics, collateral data, etc. + Quality Assurance: an enhanced credit administration function to test and report on the quality… more