- 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
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Aflac (NY)
- …Design, develop and implement in accordance with the company's governance framework, UAT, and controls as part of the IT team. + Support existing and new technology ... on development of data warehouses and implementation of tools that support GI business technology functions. + Work closely with the business and development… more
- SMBC (New York, NY)
- …and high-performance culture **Role Objectives: Interpersonal** Build strong relationships with senior business leaders to understand strategic priorities and ... will lead strategic initiatives and transformation efforts within the Cash Management business , with a particular focus on ensuring business readiness for… more
- EPAM Systems (New York, NY)
- …working directly with senior stakeholders across the front office, COO, risk , and technology to deliver complex, business -critical projects that will ... strategy + Oversee interdependencies across multiple workstreams, collaborating closely with Risk Managers, Product Owners, Front Office, Product Control , and… more