BUSINESS CONTROL PARTNER COMPLIANCE jobs in NEW YORK CITY NY, United Kingdom #7

compliance with and enhancing internal control procedures; monitor all workflows, processes and system related activities... within the department. Proactively work with enterprise-wide stakeholders as a strategic partner between Accounts Payable...

EmblemHealth

, you will participate in all activities of the business, from creating new diagnostics and investment strategies to business development... participate in prospect and client meetings Support business development efforts, including engaging with prospects Collaborate...

Addepar

’s most experienced hotel management leaders, the company is a trusted partner for top ownership groups and major hotel brands. Highgate... all Housekeeping personnel according to Highgate Hotel SOP's. Ensure compliance to Standard of the Week training, using the steps...

Highgate Hotels

to being a trusted, strategic business partner to clients Bank wide. The Group delivers a broad range of innovative, impactful...'s objectives. As part of the Business Finance Partners Function, the Financial Planning & Analysis (FP&A) team’s primary objective...

Federal Reserve Bank

and management of Citi’s Global Internal Control over Financial Reporting (ICFR) compliance program to meet Sarbanes-Oxley... and producing management reporting illustrating SOX status, trends, and evaluation and remediation of control deficiencies Partner...

Citigroup

and curiosity, we've been able to build a best-in-class product, culture, and business. What You'll Do: Transaction is at the... core of Level's business. You will be responsible for building the mission critical engine that manages all of the...

Level

as well as with key partners in Internal Audit, Compliance and other control functions An analytical in approach, ability to problem... is imperative. This entails working closely alongside key stakeholders from different disciplines including Business Units. The...

Citigroup

adherence to KYC/AML and other compliance norms · Partner with all roles on branch team to ensure all clients have a positive... and business practices, and escalating, managing and reporting control issues with transparency · Regularly assume an informal...

Citigroup

. We are Revlon, together, transforming beauty. Purpose Strategic business partner to the Color Cosmetics and Tools leadership... stakeholders. Ensure ongoing governance, control, and compliance with both corporate and external procedures and audits...

Revlon

and timely financial reporting, ensuring acceptable levels on internal control, ensuring compliance with all federal, state...’s most experienced hotel management leaders, the company is a trusted partner for top ownership groups and major hotel brands. Highgate...

Highgate Hotels

and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 15+ years... and capital management Partner with ICG partners to execute episodic transactions and drive client planning by delivering...

Citigroup

and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 6-10 years... will partner across the Branch Network, Network Distribution, Marketing, Public Relations, Wealth, Consumer Analytics and Community...

Citigroup

with senior business partners, control organizations, other technology functions and external regulators and vendors. Manage... Location: NYC Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than...

Citigroup

Job Description: Internal Audit's mission is to independently assess the firm's internal control structure, including... is also to raise awareness of control risk and monitor the implementation of management's control measures. In doing so, internal...

Goldman Sachs

functions to ensure compliance with regulations, and partner with Finance to conduct annual financial planning. Pro-actively... and other governance of the legal vehicle. Work in close partnership with control functions such as Legal, Compliance, Market and Credit...

Citigroup

MRIAs and MRAs. The individual will partner closely with the Regulatory and Capital Reporting Interpretative Office... role will also partner with various stakeholders including the Controllers Transformation team to ensure implementation...

Citigroup

with business analysts, core technology, legal/compliance, operations, and sales and trading teams to ensure product functionality... with our clients to understand their needs and offer J.P. Morgan's algorithmic product suite as well as bespoke solutions, Partner...

JPMorgan Chase