- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data analytics, ... regulatory gaps. This involves reviewing applicable regulatory requirements, assessing/confirming compliance gaps, and evaluating management's remediation activities to confirm… more
- KeyBank (Amherst, NY)
- …build technical skills and business knowledge; and effectively collaborate with compliance , technology , and risk partners **REQUIRED QUALIFICATIONS** + ... works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets of… more
- M&T Bank (Buffalo, NY)
- …Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology , Operations, Risk Management, or Credit Administration. + ... their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps ... Facilitate both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology , Risk, and the Line of Business, and create action… more
- S&P Global (New York, NY)
- …functions such as Finance, Legal, Government Affairs, Security, Risk and Compliance , Technology /Digital Solutions, and the Chief Client Office ... to potential issues + Openness to learn and embrace newer types of technology and tools to strengthen Communications processes **Right to Work Requirements:** This… more
- NASCO (Albany, NY)
- …organization. This person negotiates and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support ... **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and...Drafts, reviews, and negotiates a wide range of complex technology agreements, including licensing, customer and vendor agreements and… more
- Broadridge Financial Solutions (New York, NY)
- …gathering, development, launch, and lifecycle optimization. + Collaborate closely with technology , compliance , and legal teams to ensure that preference ... the product lifecycle, collaborating cross-functionally (sales, client service, operations, technology , legal, and marketing) to ensure exceptional client outcomes… more
- Deloitte (Rochester, NY)
- …portals, cloud for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Technology Consulting. The wage ... The role of technology in legal functions is growing exponentially and...efficient function that enhances the core responsibilities of contracting, compliance , reporting and planning, while also positioning legal and… more
- S&P Global (New York, NY)
- …and controls are covered + Support the implementation of the Governance, Risk, and Compliance (GRC) tool, focusing on the technology aspects. + Support the ... internal use):** 10 **The Team:** Digital Solutions (DS) is an enterprise-shared technology service enabling people, functions, and divisions. We drive S&P Global to… more
- Deloitte (New York, NY)
- …tax portal, cloud for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Technology Consulting . The wage ... someone who thrives in navigating the growing tax landscape through a technology lens and partnering with passionate professionals to help companies achieve their… more