- Citigroup (New York, NY)
- Citi is seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, ... US bank regulatory legal advice to Citi's businesses and control functions, including the Independent Risk Management...legal and policy issues with US bank regulators. The Senior Lead Counsel 2 in Bank Regulatory… more
- PNC (New York, NY)
- …the best experience for our customers. PNC has an opportunity for a Senior Regulatory/Transactional Counsel in Washington, DC, New York, NY, Philadelphia, PA ... analysis, consultation and documentation within a framework of legal compliance and risk management. + Leads outside counsel relationships and manages expenses.… more
- City National Bank (New York, NY)
- …/ Business audit teams on coverage requirements and emerging risks + Communicate trends in risk and control issues to senior management on the results of ... **MANAGER OF AUDIT SR - IT PLATFORM TECHNOLOGY** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager (SAM) of CNB IT Platform Technology will support the… more
- City National Bank (Jersey City, NJ)
- …wide as requested by senior management of the Bank. + Communicate trends in risk and control issues to senior management on the results of ongoing ... **MANAGER OF AUDIT SR - INFRASTRUCTURE & SERVICE MANAGEMENT** **WHAT IS THE...INFRASTRUCTURE & SERVICE MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager (SAM) for Infrastructure & Service Management… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary - Sr Paralegal Corporate Compliance - 230247 : N/A Description Job Summary The Temporary Sr Paralegal Corporate Compliance Paralegal supports IEEE's ... and policies and procedures relating to Office of Foreign Assets Control (OFAC), Export Administration Regulations (EAR), Foreign Corrupt Practice Act (FCPA),… more
- Citigroup (New York, NY)
- …on Citi. This role is not a manager. **Responsibilities:** + Provide legal advice to senior business and control function executives on a broad range of internal ... Citi Legal is seeking a senior attorney to join the Investigations Legal team....inquiries and internal investigations. + Actively participate in various risk review and control forums while demonstrating… more
- Citigroup (New York, NY)
- …solutions. This role is not a manager. **Responsibilities:** + Provide legal advice to senior business and control function managers on a range of internal ... Legal provides pre-investigation and enforcement advice to business and control function stakeholders and other Citi Legal attorneys. Investigations Legal… more
- Citigroup (New York, NY)
- The Senior Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter expert and key legal advisor concerning ... colleagues, and peers at competing institutions + Actively participate in various risk review and control forums while demonstrating keen awareness of… more
- Citigroup (New York, NY)
- The CX Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (New York, NY)
- The Research Sr Associate is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (New York, NY)
- The Specialized Analytics Sr Anlst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (New York, NY)
- …relevant matters of New York law. The attorney will also work with Citi control functions such as Regulatory, Compliance, Risk , Finance and Tax on issues ... attorney will be responsible for coordinating with Citi internal counsel outside the US on global issues and managing...letters of credit and bank guarantees) and (iii) FRRM ( Risk distribution, asset sales etc). Qualifications: -7+ years of… more
- Citigroup (New York, NY)
- The Digital Acquisition Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (Jersey City, NJ)
- The Cash and Trade Processing Sr Analyst is an intermediate level role responsible for ensuring debt payments are processed accurately and on time in coordination ... techniques and processes within cash management + Influence decisions through advice, counsel and/or facilitating others in area + Evaluate moderately complex issues… more
- Citigroup (New York, NY)
- …Privacy and Data Legal leads to ensure an on-going and resilient end-to-end risk and control framework for managing legal and regulatory risks presented ... This role will provide senior legal support to Citi's Foreign Exchange business...functions throughout the organization to ensure alignment to the risk and control standards set by Citi's… more
- Travelers Insurance Company (New York, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim through...litigated claims. Develops litigation plan with staff or panel counsel , including discovery and legal expenses, to assure effective… more
- Travelers Insurance Company (Morristown, NJ)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim through...litigated claims. Develops litigation plan with staff or panel counsel , including discovery and legal expenses, to assure effective… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for providing management with an analysis and insight of ... as well as utilize in-depth specialty knowledge to provide advice/ counsel on the evaluation of financial reports of Citi's...provide a summary of financial trends and insights to senior management + Lead analysis of forecasts, strategic and… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for providing management with an analysis and insight of Citi's ... as well as utilize in-depth specialty knowledge to provide advice/ counsel on the evaluation of financial reports of Citi's...provide a summary of financial trends and insight to senior management + Lead analysis of forecasts, strategic and… more
- Citigroup (New York, NY)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as managing… more