- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . What You'll ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Mastercard (New York, NY)
- …send and receive funds in over 125 countries. Our applications deliver compliance , risk management, currency conversion, liquidity management and multi-format ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
- Citigroup (Getzville, NY)
- …root causes of complex issues + Work closely with colleagues from Operations & Technology , Compliance , Legal, Risk & Control and business unit managers ... and oversight of regulatory reporting, including exception management and risk mitigation across swap dealer reporting. The group is...whilst working with key stakeholders across the business and technology to remediate any gaps + Act as point… more
- SMBC (New York, NY)
- … + Work with relevant stakeholders (including but not limited to Front Office, Technology , Compliance , Risk ) to deliver against targeted business strategies ... with industry standards and regulations. The team continues to evolve in its risk -mitigation framework and technology agenda. This position will primarily be… more
- CUNY (New York, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... operations across CUNY's 25 colleges. Lastly, CIS provides strategic and operational IT leadership with respect to the maintenance, enhancement, and expansion… more
- TD Bank (New York, NY)
- …and services for both colleagues and customers. + Partner with leaders in Product, Technology , Risk , and Compliance to **embed human-centered design into ... that vision. + Build trusted relationships with senior leaders across Digital Strategy, Product, Technology , Compliance , Risk , and Legal to become a trusted… more
- CUNY (Queens, NY)
- … risk management. * Collaborate with internal stakeholders (IT, compliance , contractor, finance teams) to define functional, technical, and security requirements. ... quality assurance associated with the assessment and implementation of information technology initiatives, policies, strategic plans and goals with varying levels of… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... activities and decisions. + Manage trading inventories and generate trading revenues in compliance with limits and the bank's risk profile. + Actively pursues… more
- Veolia North America (East Rockaway, NY)
- …for three consecutive years, and the country's largest private water operator and technology provider as well as hazardous waste and pollution treatment leader. It ... equipment problems and generate work orders as needed, as well as providing operational , commercial and personnel leadership to the plant shift operating teams to… more
- Heritage Christian Services (Amherst, NY)
- …Manager (Sr. PM), the TPM plays a crucial role in ensuring seamless technology integration, risk management, and continuous improvement of IT-related projects ... Risk Management & Change Leadership + Proactively identify and mitigate operational risks, ensuring project continuity and compliance with internal policies.… more