- TD Bank (New York, NY)
- …and/or independently performs tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program ,… more
- Citigroup (Getzville, NY)
- …. + Establish clear operating model for limit technology strategy across business , risk management , product owner, and technology teams + Collaborate ... job level, and date of hire. **Most Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Governance, Issue Management , Policy and… more
- CIBC (New York, NY)
- …resolve production issues in a timely manner, minimizing downtime and impact on business operations + Monitoring and Reporting: Implement monitoring solutions to ... + Collaboration: Work closely with cross-functional teams, including development, QA, and operations , to ensure seamless integration and support of vendor products +… more
- American Express (New York, NY)
- …+ Partner with business leadership to embed financial crime risk management into day-to-day operations , new product development, and client onboarding. + ... Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations ... and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business details required to support… more
- US Bank (New York, NY)
- …are those used across the Enterprise in functions ranging from pricing to business operations including internally developed or purchased from third parties. The ... + Oversee the creation, implementation, and maintenance of an effective AI risk management framework. + Consult on critical business processes and controls… more
- City of New York (New York, NY)
- …finance, accounting, business or public administration, human resources management , management science, operations research, organizational behavior, ... or fiscal or economic research; in management or methods analysis, operations research, organizational research or program evaluation; in personnel or public… more
- Ball Corporation (Saratoga Springs, NY)
- …of 5 years of relevant experience, preferably in a manufacturing or operations environment. This includes roles in production management , process improvement, ... of this program . **Preferred Qualifications:** + Bachelors degree in Engineering, Business , Supply Chain, or a related field is preferred. An MBA is highly… more
- Elior North America (Bronx, NY)
- …operation, including budget preparation, forecasting, and cost control for both regular operations and catering events. + Oversee the management of inventory, ... weekend-driven job. Must have flexible availability to work weekends according to business needs. P&L, multi-unit experience is required.** **What you'll do:** The… more
- American Express (New York, NY)
- …a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. ... role will lead the execution of financial crime risk management within the business unit and is...matter expertise and a pragmatic, partnership-driven approach to risk management . ** Program Governance:** + Support the development… more
- Citigroup (New York, NY)
- …and other parties. + Collaborating with other internal areas including: Legal, Business Management , Operations , Technology, Finance, other Control Functions, ... Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral… more
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