- Emerson (Albany, NY)
- …and water treatment plants sectors. We focus on upgrading existing plant control systems with industry-leading automation controls and instrumentation ... Generation industry. Power & Water Solutions is an industry-leading controls automation company that focuses on providing applications in...relationships + Strong understanding of the industry drivers that lead to control system upgrades… more
- KeyBank (NY)
- …not limited to, risk mitigation strategies, participation in new or existing system and operational implementation) + Lead the research, interpretation, summary, ... of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls .… more
- Ankura (NY)
- …. Working both independently and with team members as the project lead to successfully execute projects involving US international trade and technology security ... controls , Defense Industrial Base (DIB) -related cybersecurity, and other...compliance posture, particularly with respect to integration of automated systems and tools. . Developing and refining engagement approaches… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls , risk management, and regulatory requirements? Have you partnered with external agencies on ... collaborative approach to risk oversight. In this role, you'll lead audits across business areas, work cross-functionally, and help... and conduct internal audits of departments, processes, and controls with low to moderate complexity. + Serve as… more
- Deloitte (Rochester, NY)
- …in local offices. + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify ... client relationships, ensure client satisfaction and expand existing Cyber engagements. + Lead aspects of the proposal development process and Request For Proposal… more
- MUFG (New York, NY)
- …also expected to manage IRR model risk management as well as other internal controls & governance. MUFG Bank NY Branch Treasury team is a relatively small ... BS IRR and profitability profiles. + **Analyze, assess and control the IRR embedded in MUFG Bank Ltd. US...to model all CUSO entities for NII/EAR/EVE metrics.** + Lead monthly IRR cadence from assumption update, running IRR… more
- M&T Bank (Lafayette, NY)
- …, products and regulatory changes impacting the department. + Act as lead for departmental system support, coordinating with internal business partners, ... business and market trends that may affect the business/department. + Take a lead role in setting policy or developing and overseeing the implementation of… more
- TD Bank (New York, NY)
- …for scenario tuning, defect prioritization and management, integration with third party systems and external controls . _Our team currently operates under a ... alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML… more
- IBM (Poughkeepsie, NY)
- …problems, analyzing root causes and recommending solutions. The successful candidate may also lead a team in delivering solutions to the site occupants using the ... appropriate business measurements; apply techniques for planning, tracking, change control , and risk management; and develop an effective communication plan with the… more
- Citigroup (New York, NY)
- …RLEN, etc. * Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness * ... concept level, and data attribute level. * You will lead initiatives in order to reduce Citi's data management...points of exposure. Determine strategies to improve data quality controls and monitoring routines to de-risk points of data… more