- City of New York (New York, NY)
- …adept at conveying complex policy issues to other OIG-NYPD staff members and DOI executive staff, as well as to a lay audience. The Senior Investigative Analyst will ... programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce risk . - Using… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... enterprise-wide AI strategy in alignment with business goals.Partner with executive leadership to identify high-impact AI opportunities across functions.Champion a… more
- Monroe Tractor (Binghamton, NY)
- …between the branch and corporate leadership-partnering closely with Directors and executive leadership to recommend and implement best practices that enhance ... written and verbal data and information and identify trends that may indicate high- risk issues to develop contingency plans and corrective action. + Able to… more
- TD Bank (New York, NY)
- …+ Strong project management skills, including planning, resource allocation, and risk management. **Education & Experience:** + Minimum Bachelor's degree in Computer ... + 15+ years related experience required + Corporate Banking, GTB, Credit or Lending domain expertise required + Demonstrated excellent management, organizational… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... This position will report to the Head of Treasury Quantitative Analytics ( Executive Director). + Develop PPNR and balance sheet forecast models across various… more
- Saint Lawrence Seaway Development Corporation (Massena, NY)
- …as well as from injuries resulting from safety and health hazards from high- risk activities such as blind and double crane lifts, and other activities. Evaluate ... at the next lower grade in the competitive or excepted service in the executive branch to satisfy time-in-grade restrictions contained in 5 CFR 300, Subpart F. DEU… more
- Pixalate, Inc. (New York, NY)
- …annual financial returns, corporation tax returns, VAT returns, R&D tax credit applications, and service provider utilisation disclosures; + Thorough understanding ... laws and regulations, equipped to address data privacy matters, conduct risk assessments, and implement compliance measures. + Board Resolutions: Experienced in… more
- Coinbase (Albany, NY)
- …* Invests in building to "institutional grade", with reliability, scale and risk mitigation (whether reputational, market, credit , legal, compliance, tax, ... * Clearly communicate plans & progress internally to partners, stakeholders, executive leadership and product benefits & functionality externally to clients *What… more
- MTA (New York, NY)
- …theft, fraud, payroll, time and attendance, procurement policy (ie , credit card), respectful workplace policy, internet usage, workplace violence, including ... oversight of case tracking systems and confidential documentation. Provide executive -level reports, dashboards, and analysis on Labor/Employee relations trends,… more
- Wolters Kluwer (New York, NY)
- …Professionals in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools ... business licensing solutions. In Financial Services, we support banks, non-bank lenders, credit unions, insurers, and securities firms of all sizes with a wide… more