- JPMorgan Chase & Co. (Jersey City, NJ)
- …striving to be best-in-class. As an Employee Conduct Senior Associate supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... and anti-corruption laws. You will be a part of the firm's Global Employee Compliance and Conduct organization, providing compliance coverage in relation… more
- L3Harris (Tarrytown, NY)
- …the function and/or business area* Attend and lead scheduling status reviews and conduct briefings with senior leaders which requires ability to communicate ... variances to facilitate focus and intervention on critical areas. Ensure compliance with internal program procedures and project control system guidelines per… more
- Citigroup, Inc. (New York, NY)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business… more
- Morningstar, Inc. (New York, NY)
- …and analytical leader to join our Asset-Backed Securities (ABS) Ratings team as a Senior Vice President focused on Commercial and Esoteric Assets. This is a key ... for new ABS transactions involving commercial and esoteric asset classes. Conduct detailed transaction analysis, including originator and servicer evaluation, loan… more
- Citigroup, Inc. (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to deliver… more
- Sia (New York, NY)
- …procedures in areas such as banking governance, risk management, regulatory compliance , treasury transformation, stress testing, and internal audit Advise and ... of excellence, entrepreneurship, innovation, teamwork, care and support, and employee wellbeing into their management style Qualifications Bachelor's degree required… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product… more
- OneMain Financial (New York, NY)
- …processes to ensure high-quality releases across our web and mobile platforms. Conduct user testing and analyze customer feedback to drive product decisions. Ensure ... SME for cross-functional partners across the organization including Operations, Marketing, Compliance , and more. Work closely with product managers, designers, and… more
- grabjobs (Jersey City, NJ)
- …of the team raved by Clients, Job-seekers and Employees.Jobseeker Video Testimonials Employee Glassdoor ReviewsIf you are a Senior AI Mainframe Modernization ... Groovy.Design secure, scalable solutions aligned with FINRA, SEC, and internal compliance standards. Conduct impact assessments and dependency mapping with… more
- Bogota Savings Bank (Hasbrouck Heights, NJ)
- …in cooperation with the Compliance Officer, and assigning online Compliance courses for bank employees. Manage employee course completion progress, ... to be developed 12. Prepare reports when necessary to senior management to keep them updated on progress of...with all federal and state rules and regulations 18. Conduct periodic risk assessments to identify compliance … more
- Steven Winter Associates (New York, NY)
- What to Know: Steven Winter Associates, Inc. (SWA) is a proud employee -owned firm that's been transforming the built environment for over 50 years. Our mission is to ... Associates, please visit http://www.swinter.com. Why This Role Matters: This is a Senior -level position based in NYC or Boston with SWA's Building Operations,… more
- The Vertex Companies, LLC (New York, NY)
- …integrated forensic consulting, expert witness services, construction project advisory, and compliance and regulatory consulting to a myriad of markets and ... learn, and take pride in your work. Job Description Vertex is seeking a Senior Consultant to join our Surety team in NYC! This role provides the opportunity… more
- Tao Group Hospitality (New York, NY)
- …Support and Services Fertility & Family Forming Support and Resources Pet Insurance Employee Discounts TAO Savings Marketplace Time off and much more! The Senior ... communications. Must uphold company policies and procedures always. The Senior Restaurant Manager assists in recruiting, interviewing, hiring, training, and… more
- The Falcon Group (New York, NY)
- …Managing Director to head our New York City office. This is a senior level leadership position. The Director is responsible for overseeing and guiding Division ... Managers, Team Leads and Senior Project Managers, ensuring the delivery of high-quality services, fostering client relationships, and providing strategic direction.… more
- Citigroup, Inc. (New York, NY)
- The Salesperson is a senior -level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order...Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for Global Markets… more
- Tacombi (New York, NY)
- The Senior Taquero assists the Master Taquero (Kitchen Manager) in the day-to-day operations of the Kitchen team, working closely in the development of its ... locations. If you're looking join a company that prioritizes employee growth and teamwork, we would love for you...Ensure all Kitchen team members meet DOH standards and conduct daily DOH Walkthrough Train Floor team members and… more
- Citigroup, Inc. (Jersey City, NJ)
- …tools and methodologies to make process improvement recommendations to senior management Utilize understanding of securities and derivatives settlement activities ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …local procurement laws -Represent the ACCO and DACCO in key meetings with senior officials, negotiations with vendors and conduct public hearings if authorized. ... procurement milestones for high-priority programs with vigorous time frames; ensure compliance with procedures of the Procurement Policy Board and the Mayor's… more
- LVMH Perfumes & Cosmetics (New York, NY)
- …of Maison Francis Kurkdjian. The Assistant Manager, Store Design reports to the Senior Director of Store Design and Visual Merchandising based within the NYC ... new store opening cadence, and the like. Define project specifications and conduct competitive tenders for contractual services, obtain bids and proposals, and award… more
- Citigroup, Inc. (New York, NY)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... to be considered, and seeks or grants approvals as appropriate. Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. Ensure… more
