- Optimax Systems, Inc (Ontario, NY)
- …At Optimax, we build lenses that power cutting-edge technologies in aerospace, defense , and consumer electronics. Our optics help shape breakthroughs that benefit ... data sheets; + Read and interpret blueprints, job travelers, industry standards, inspection data, and customer data; + Wrap...undue hardship on the operation of our business. ITAR Compliance : Due to federal regulations, employment at Optimax… more
- M&T Bank (Buffalo, NY)
- …a team of risk managers and/or practitioners within the second line of defense that are focused on risk identification and proactive risk management practices for ... oversight and critical challenge to the First Line of Defense in the areas of identifying, assessing, monitoring, and...senior managers. + Participate in various risk committees, and industry peer groups, understand and utilize the Enterprise Risk… more
- TD Bank (New York, NY)
- …and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team...requirements. The team engages with the 1st line of defense on the outcomes of EDD reviews, management of… more
- L3Harris (Rochester, NY)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... will drive program execution to achieve key business initiatives, ensuring compliance with regulations regarding countries of concern through our engineering and… more
- Citigroup (New York, NY)
- …promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed about ... industry trends, leverage strong communication skills to clearly relay...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Deloitte (New York, NY)
- …Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path ... passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication skills. The… more
- Capgemini (Albany, NY)
- …excellence. You'll collaborate with stakeholders across Quality, Regulatory, IT, and Compliance to ensure the system meets both operational needs and regulatory ... of Veeva Vault solutions, ensuring alignment with business processes and compliance requirements. + Analyze existing quality management workflows to identify… more
- MUFG (New York, NY)
- …team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous enhancement and ... oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions advisory, program and… more
- TD Bank (New York, NY)
- …management function and coordinates with both 1st line and 3rd line of defense to ensure proper oversight and strategic assessment of the governance, control, and ... May provide oversight, commentary, and recommendations based on overall strategy and industry best practices. _Our team currently operates under a hybrid work model,… more
- L3Harris (North Amityville, NY)
- …in everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry . With customers' mission-critical needs always in mind, our employees ... functions, ensuring alignment with contractual requirements, internal standards, and industry best practices. Essential Functions: + + Experience and professional… more