BUSINESS CONTROL PARTNER COMPLIANCE jobs in NEW YORK CITY NY, United Kingdom #8

where needed, proposing creative and pragmatic solutions to risk and control issues Partner with Directors and Managing Directors to develop... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Citigroup

ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control.../University degree or equivalent experience HOP to HOP eligible Job Family Group: Compliance and Control Job Family...

Citigroup

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

Highgate Hotels

you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the... and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career...

American Express

: Collaborate with teams across Sales, Business Development, Product Marketing, Content Marketing, Digital Marketing and Partner... regulatory compliance and enabling continuous monitoring throughout the client lifecycle (transaction monitoring, perpetual KYC...

Fenergo

and important business services. Partner with Third Party Risk Management, Vendor Management and Threat & Vulnerability Management... department is a 1st Line of Defense (LOD) in its role of monitoring and assessing business practices, security, and technology...

Sumitomo Mitsui Banking Corporation

business; maintaining accurate and timely financial reporting; ensuring acceptable levels on internal control; ensuring... and under control at all times. Monitor hotels’ compliance in meeting required report deadlines and due dates and react accordingly...

Highgate Hotels

and Development, Business and Product Control teams across various streams Lead the implementation discussions for firm's strategic... and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...

JPMorgan Chase

· Partner Events & Ticketing: Manage compliance submissions for partner events/gifts given or received by the VPs, lead... responsibilities require seamless collaboration across a wide range of business partners both inside and outside of American Express...

American Express

(KYC) and client onboarding, automating regulatory compliance and enabling continuous monitoring throughout the client... releases/case studies (Communications & Content Team), partner and customer marketing initiatives. Event Management...

Fenergo

’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

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

Highgate Hotels

, recruiting and training staff, and ensuring stringent compliance with health and safety regulations. Benefits: * Competitive... must have proven success in controlling of costs associated with running a profitable business such as food, labor and beverage The...

Gecko Hospitality

a consistent Best in Class customer experience that aligns with our brand purpose and values. You will partner with the Assistant..., operations, and community connection are all consistent and in compliance with company standards. Additionally, you will create...

VF Corporation

and Control: Ensure that all activities and duties are carried out in full compliance with our regulatory requirements (including... and lead strategic initiatives to meet the business plan goals, evaluating progress on implementation. Opportunity...

Ashurst

team, where we closely partner with investment teams and distribution channels to develop and deliver compelling... business goals Maintain product knowledge of the philosophy and process of each strategy supported – including detailed...

Voya

to enhancing best execution and trade reporting Partner with the business and technology in connection with business change... and organizational skills Experience working with the business in regulatory, compliance, risk, and audit environment with a combination...

UBS