RISK AND COMPLIANCE OPERATIONAL jobs in NEW YORK CITY NY, United Kingdom #13

, and operational risks. Collaborate with risk management teams to implement risk mitigation strategies. Reporting: Prepare... compliance with regulatory requirements and internal policies. Client Relationship Management: Build and maintain relationships...

of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct... range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs...

with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Be proactive in identifying and owning responsibility... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

issues and concerns promptly Risk Management Be responsible for compliance functions including reconciliations, audits... that the branch achieves budgeted results and effectively manages risk. The Senior Branch Supervisor is responsible for the...

Ensures compliance with operational requirements, internal controls and regulations All other duties as assigned... and services Proactively monitors market trends that impact spend category and adapts strategies to mitigate risk Analyzes...

operational excellence through day-to-day task management to deliver unparalleled value for both internal and client teams... and capability goals with them Enforce team compliance to high company standards and professionalism Participate in team and cross...

range of internal teams, including the GCO, the business, Compliance and Risk, to ensure the most effective support and relevant... impacting key merchant relationships, such as commercial contracting, risk identification and mitigation, data issues...

the use of automation for example) to increase efficiency of activities and reduce operational risk. Develop... an understanding of operational risk within business processes and services provided, and of the controls in place to mitigate risk...

/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports...), Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk...

/reporting and maximizing Corrigo Manage operations to mitigate operational risk Support the development and production... level compliance, labor reporting, project reporting, incident reporting, and training Here is who should apply: 3...

and harmful practices. In a world where fundamental human rights are at risk, we need principled and ethical staff, who embody..., application of entitlements, and change management processes. Ensuring full compliance of human resources recording and reporting...

by delivering optimal solutions. Responsibilities: Execute daily, weekly and monthly operational tasks, inspections..., processing incoming/outgoing cash deposits, and maintaining branch vault cash Adhere to bank policies, operational controls...

opportunities offered by Citi Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety... will be measured by specific metrics. Appropriately assess risk when business decisions are made, demonstrating particular...

into actions, and uphold trust through integrity. The Compliance & 3rd-Party Risk unit at Moody's is at the forefront... of utilizing data analytics to empower businesses with efficient risk management strategies in the KYC, Supply Chain, and Trade...

responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech... organization. Identify and resolves complex technical, operational, risk management, and organizational challenges by leveraging...

, and implement significant bottom-line cost savings. Drive continuous improvement and operational efficiencies of materials flow in... or airborne particles, outside weather conditions, and risk of electrical shock. The noise in the work environment is usually...

. Recommend operational improvements and business process re-engineering strategies to enhance department performance, manage risk... is part of the Controllers Function in the Corporate Group. The team is responsible for ensuring compliance with accounting...