- Intuit (New York, NY)
- …each decision + Ability to work cross functionally across multiple teams including compliance , risk , product, credit, legal and engineering and manage projects ... **Overview** Intuit is the global financial technology platform that powers prosperity for the people...ensuring optimal allocation across structures to meet the company's risk -return objectives and drive long-term success. + Spearhead development… more
- PNC (NY)
- …the first line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and ... for multiple product sets utilizing traditional and emerging capabilities in technology , operations, and data analytics to offer customers a differentiated product… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,...has a deep understanding of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must… more
- Deloitte (New York, NY)
- … standards + Perform internal audit assurance activities (internal audits over financial, operational , compliance , and strategic risk areas as well as ... effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Work You'll Do… more
- Robert Half (New York, NY)
- …in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... an Attack & Penetration Manager to join our growing Technology Consulting team. What You Can Expect As a...exploitation, cloud attack scenarios, and web application attack techniques. Operational Security ( OpSec ) Awareness + Ability to… more
- Brockport Central School District (Brockport, NY)
- …is responsible for providing leadership and oversight of all financial and operational functions to ensure the effective and efficient use of district resources ... Education on fiscal matters, develops and administers the annual budget, ensures compliance with state and federal regulations, and provides strategic direction for… more
- M&T Bank (Olean, NY)
- …(Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance / operational risk controls in accordance with Company or ... efficiently and accurately. It is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the… more
- M&T Bank (Highland, NY)
- …(Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance / operational risk controls in accordance with Company or ... efficiently and accurately. It is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the… more
- Infopro Digital (New York, NY)
- …is a B2B SaaS company headquartered in Paris, specialising in business optimisation, legal compliance and operational risk . Our offering combines a powerful ... Digital is a B2B group specialising in information and technology . With a presence in 20 countries, the group...their corporate and local objectives, in line with their risk and ESG strategies. Role Overview As an Enterprise… more
- JPMorgan Chase (New York, NY)
- …as a liaison between sales, governance, operations, legal, risk , and compliance teams and internal technology and vendors for ongoing initiatives. **Required ... will oversee the end-to-end delivery of thoughtful, strategic, and sustainable operational , technology , and business intelligence solutions designed to improve… more