- Deloitte (Rochester, NY)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- Mizuho Corporate Bank (New York, NY)
- …team. Qualifications: + Bachelor's degree + 10+ years of operations control, risk management , operations or audit experience desirable. + Highly motivated, ... related to the overall control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control, Compliance ) on the… more
- Humana (Albany, NY)
- …and rigor to build next-generation capabilities that improve healthcare delivery, reduce risk and optimize operational performance. If you're passionate about ... will accelerate digital transformation, enhance system reliability, and reduce operational overhead-all while ensuring compliance with healthcare regulations… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Canada to maximize productivity (Credit Analytics Group, Wholesale Banking Operations, Global Risk Management ) + Partner with all product groups to successfully… more
- The Estee Lauder Companies (Long Island City, NY)
- …to provide visibility of key drivers and prioritize. + Experience with legal contracts, compliance , and risk management . + Proficiency with procurement tools ... Marketing needs; influence priorities; represent procurement in enterprise planning. 5. Ensure compliance and manage risk (10%) : Enforce procurement policies;… more
- Citigroup (New York, NY)
- …openings, fundings, and closings, ensuring accuracy and resolving any deficiencies. + ** Risk Management :** Monitor account activity, manage "tickler" items, and ... Escrow Specialist, you will manage transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key… more
- Brockport Central School District (Brockport, NY)
- …vendor services and payments, procurement, payroll, benefits, tax collection, and risk management . + Oversees capital projects, long-range facilities planning, ... is responsible for providing leadership and oversight of all financial and operational functions to ensure the effective and efficient use of district resources… more
- M&T Bank (Oceanside, NY)
- …through a consultative sales approach in some branches. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know… more
- M&T Bank (Syracuse, NY)
- …(Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance / operational risk controls in accordance with Company or ... to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and reducing… more
- Bath & Body Works (New York, NY)
- …regulations, with a strong focus on REACH. Responsibilities **REACH and Chemical Compliance Management ** + Develop and implement processes for verifying and ... the supply chain + Conduct regular internal audits and risk assessments to evaluate the effectiveness of compliance...the supply chain is required + Proficiency in using compliance management software like SAP, databases, and… more