- American Express (New York, NY)
- …supporting documentation (eg, procedures, guidance, templates). + Partner with Technology and Data teams to develop and enhance tools and dashboards to facilitate ... + Minimum 15 years of experience in compliance, risk management, internal audit , or related functions within financial services. + Deep understanding of compliance… more
- Amazon (New York, NY)
- …a solid understanding AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in an ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
- Huron Consulting Group (NY)
- …us with a unique set of challenges. Our capable Associates then lead project work streams utilizing Huron tools and methodologies-as well as innovative analytics ... turnaround work, investment banking, financial advisory/consulting, public accounting or audit -related consulting + Deep financial modeling, financial statement analysis,… more
- GuideOne Insurance (New York, NY)
- …+ Accountable for achieving key performance indicators and financial metrics, leveraging data analytics and performance reports to monitor progress, identify ... to ensure proper governance and oversight. + Develop and refine program audit protocols to maintain underwriting integrity and regulatory compliance. + Serve as… more
- Amazon (New York, NY)
- …areas (eg software development, cloud computing, systems engineering, infrastructure, security, networking, data & analytics ) experience - 3+ years of design, ... architectures, integration approaches, and the consultative leadership skills to drive project success? Are you well-versed in banking security compliance, financial… more
- Nestle (Bohemia, NY)
- …activities are in alignment with business Operational Master Plan + **Reporting and Analytics -** Manage and interpret factory reporting of actuals and forecasts for ... Accounting Standards and Costing Standards are followed by promoting ownership of data at source + **Strategic Evaluations -** Identify and lead strategic financial… more