BUSINESS CONTROL PARTNER COMPLIANCE jobs in NEW YORK CITY NY, United Kingdom

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... on function/business/product regulations on a real-time basis to manage compliance risk. Staying abreast of relevant changes...

Citigroup

The Business Execution Partner is a senior position responsible for accomplishing results through collaboration... and HC reporting, standardization of reports and engaging with CCB globally. The Business Execution Partner coordinates...

Citigroup

Business Control team and Business Units. Contribute to the development of a robust risk culture, risk conduct, and risk... for business line risk management, compliance activities, legal engagement, and internal or external audits. Build and sustain...

City National Bank

. Main responsibilities: Partner with the business to assess the design and operating effectiveness of controls across the US organization... to ensure timely closure Partner with the business on process and system changes to ensure appropriate controls are implemented...

dentsu

compliance program and have an impact in driving the program across the firm. Responsibilities: Partner with business leaders... & Compliance, and other key control functions), be collaborative and a team player, have excellent communication skills, and the...

S&P Global

, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported... Compliance advice relating to the supported Markets business lines, including Foreign Exchange (FX), guidance on rules/laws...

Citigroup

, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

Citigroup

, Conduct and Operational Risk (CCOR) Team, you will effectively partner with Line of Business and global/regional Compliance... teams; including Internal Audit, Operational Risk and other Control functions. In this role, you may provide Compliance...

JPMorgan Chase

, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs... behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance...

Citigroup

, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

Citigroup

as well as a business partner, assists the firm in cultivating a strong Culture of Compliance and embedding the highest ethical standards...About the Team Americas Compliance, as a control function within the firm’s second line of defense...

Mizuho Bank

As a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. You’ll... (business, finance, risk management or a related field). 5+ years working in regulatory compliance either in professional...

Protiviti

as well as a business partner, assists the firm in cultivating a strong Culture of Compliance and embedding the highest ethical standards...About the Team Americas Compliance, as a control function within the firm’s second line of defense...

Mizuho Bank

. We partner with Compliance Officers across divisions, to fully understand the financial products, business strategies...'s culture of compliance. As an independent control function and part of the firm's second line of defense, Compliance: assesses...

Goldman Sachs

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm..., and are able to adapt to a changing regulatory landscape. BUSINESS UNIT AND ROLE OVERVIEW Federation Compliance provides...

Goldman Sachs

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...

Goldman Sachs

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... and optimize the overall Compliance function to drive increased effectiveness and efficiency of the Compliance Program. We partner...

Goldman Sachs