- ManpowerGroup (New York, NY)
- …w2** **What's the Job?** This is a high-visibility role supporting the CIB Control Management as a **Trade Surveillance Consultant** . Partner with team in ... financial products. You'll work closely with industry experts and senior stakeholders to review, refine, and build surveillance capabilities....be on the front lines of market conduct and risk mitigation. You will gain a ton of exposure… more
- PSEG Long Island (Bethpage, NY)
- …configuration change controls are in place * Establish, track and control baselines for IT assets including systems, configurations, identities and databases. * ... employees to live within a commutable distance and, since business needs vary by position and may change over...- Configuration Management Specialist is an experienced mid to senior level technical role performing various tasks related to… more
- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD policies ... where opportunities exist + Actively manages relationships within and across various business lines, corporate, and/or control functions and ensures alignment… more
- Sunrise Senior Living (Mount Vernon, NY)
- …ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, Executive ... **When you join Sunrise Senior Living, you will be able to use...(DOS) and Executive Director (ED). Responsible for assisting the Business Office Coordinator (BOC)/HR Designee in the community recruitment… more
- Bank of America (New York, NY)
- …business experience required + General knowledge of operational processing and risk control skills including the ability to build well-controlled spreadsheets ... and over the counter derivatives across multiple lines of business through the lifecycle of a trade. Key responsibilities...**LOB Description:** As part of the Americas Equity Trade Control team, the candidate will be responsible for providing… more
- MTA (New York, NY)
- …the Assistant Vice President, Operations Program Support of Labor and Employee Relations, Senior Leadership , and Business Unit Leads with internal workplace ... Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New...analysis on Labor/Employee relations trends, risks, and outcomes. Advise senior leadership on risk areas, policy changes,… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and… more
- YAI (Manhattan, NY)
- …of services. Provides expert guidance relating to IT strategies, infrastructure, business applications and data, operations, security, privacy and best practices in ... the information and technology realm. Collaborates with senior leadership, external vendors and functional teams to assess the agency's IT needs and challenges,… more
- Citigroup (New York, NY)
- …first line of control lending opportunities. The Lending Advisors partner with in- business Underwriting team and 2nd line risk to pre-screen requests and ... services are tailored to individuals and families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives,… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work ... a sound understanding of internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance, and the… more