- Sumitomo Mitsui Banking Corporation (White Plains, NY)
- Employment Type: Full TimeRequisition ID: 2944SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group ... services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Huron Consulting Group (New York, NY)
- …artificial intelligence . + Bachelor's degree in Risk Management, Finance, Business Administration, Economics Accounting, or a related field. + Willingness and ... your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial Institutions Advisory team. In this… more
- Amazon (New York, NY)
- …Six Sigma Black Belt - Experience with advanced use of SQL for data mining and business intelligence - Experience as a lean sensei, or experience working as a ... a Treasury Analyst to join the Treasury Control Team, which oversees Compliance , M&A Integrations, Exposure Management, and Middle Office treasury activities. The… more
- Meta (New York, NY)
- …matters most to them, and helps bring people closer together. In the Small Business Group organization, we work with millions of small businesses supporting ... passion for helping others achieve results. **Required Skills:** Quality Lead, Small Business Group Responsibilities: 1. Manage the processes and frameworks for… more
- Citigroup (Jersey City, NJ)
- …internal audit, external audit and regulatory requests. **Job Family Group :** Compliance and Control **Job Family:** Business Control **Time Type:** Full ... Serves as a compliance risk officer for Surveillance Intelligence ...Business Requirement Documentation (BRD) and ability to articulate business , compliance and regulatory concepts/requirements to technology… more
- S&P Global (New York, NY)
- …of complex economic sanctions and broader financial crimes compliance regulatory compliance guidance to the Divisions of Market Intelligence and Commodity ... (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** **Responsibilities and Impact:** **The… more
- S&P Global (New York, NY)
- …as needed (eg, Regulators, Outside Counsel). **Responsibilities:** + Provide advice on business -as-usual (BAU) compliance and regulatory matters related to Data ... on time from a diverse set of internal client group . The ability to demonstrate a high degree of...time-management skills. + The ability to develop credibility with business and compliance stakeholders. + Comfortable working… more
- S&P Global (New York, NY)
- …the Corporate Compliance and Risk teams. **Interaction:** + Partner with business leaders to provide fit-for-purpose compliance support and advice. + Share ... 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team...tomorrow. At S&P Global we transform data into Essential Intelligence (R), pinpointing risks and opening possibilities. We Accelerate Progress.… more
- Citigroup (Queens, NY)
- …RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback ... and regulatory outcomes. Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business , Risk, and Finance… more
- Guardian Life (New York, NY)
- …data business leaders. Our solutions and actions are critical to Group Business ' and Guardian's revenue growth, risk management and customer experience. ... data, analytics and AI strategy and execution for the Group business , which includes defining and applying...includes defining and applying data, machine learning and artificial intelligence and solutions to business unit capabilities… more
- KPMG (New York, NY)
- ** Business Title:** Tax Intern, Global Executive & Private Client Group | New York Summer 2026 **Requisition Number:** 117978 - 68 **Function:** Tax Services ... diverse team helping high-profile clients understand, analyze, and respond to complex business opportunities and challenges. Develop your career through a range of… more
- Federal Reserve Bank (New York, NY)
- …should live within a commutable distance. **What we do: ** The Legal and Compliance Group comprises four separate and distinct Functions: Bank Applications, ... Operations and Strategy Function: Provides the Legal & Compliance Group with resources and strategies in...of the Bank's mission and operations through its four business units: Enforcement and Litigation, Financial Intelligence … more
- Citigroup (Jersey City, NJ)
- …Other job-related duties may be assigned as required. **Job Family Group :** Compliance and Control **Job Family:** AML Intelligence **Time Type:** Full time ... **Global Financial Crimes Investigations and Intelligence at Citi** Citi's Financial Crimes organization aims...as reviews of the highest risk clients, ad-hoc searches, business compliance or business referrals,… more
- KPMG (New York, NY)
- ** Business Title:** Tax Associate, Global Executive & Private Client Group | Multiple Locations Summer/Fall 2025 **Requisition Number:** 115816 - 68 ... diverse team helping high-profile clients understand, analyze, and respond to complex business opportunities and challenges. Develop your career through a range of… more
- Citigroup (New York, NY)
- …risk appetite. The Technology & Cyber Risk - Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO and will provide ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...They will leverage technology and cyber subject matter expertise, business experience, data analysis techniques, current events, and industry… more
- OTC Markets Group Inc (New York, NY)
- OTC Markets Group , a regulated fintech company, is seeking an Information Security Consultant for a period of 6 months in a full time capacity. Applicants for this ... update, and enhance all relevant policies and procedures to ensure the company's compliance with SEC Regulation SCI and ISO 27001 requirements. Develop and implement… more
- Citigroup (New York, NY)
- …data warehouse, and lakes. + Mentor and build a data analysts and business intelligence teams to create insightful financial reports and dashboards. + ... also necessary in order to contribute to the commercial objectives of the business . Requires thorough understanding of strategic direction of the function within the… more
- The Cigna Group (Morris Plains, NJ)
- …responses to inquires and appeals. + Responsible for conducting moderate to complex compliance analysis, projects and/or reporting. + Assist in development and QA of ... reports and recommend improvements in compliance reporting systems. + May conduct audits to ensure...information **Essential Functions** + Extract, analyze, validate, and communicate intelligence from large sets of data + Supports and… more
- The Mount Sinai Health System (New York, NY)
- …Manager is responsible for the direction and leadership of operational, business , financial activities of the medical practice. This includes incorporation of ... workflow optimization and innovative strategies for the practice. **RESPONSIBILITIES** Business Operations: * Direct daily operational activities and clinical… more
