- Deloitte (Rochester, NY)
- AML Consultant -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- JPMorgan Chase (New York, NY)
- …pricing strategy. This highly visible position offers broad exposure to senior stakeholders and cross-functional partners-spanning Finance, Technology, Risk , ... analyze our pricing program efficacy running reporting in partnership with Finance, Technology, Data & Analytics to show impact of policies and practice management +… more
- Capital One (New York, NY)
- …in conversation with engineering teams as well as stakeholders ranging from data scientists to senior business leaders. **Successful candidates will also ... their importance, our API platforms are also a critical control point in managing API traffic within and across...and help protect against malicious actors or even accidental data leakage. This role will have general PM responsibility… more
- Weill Cornell Medical College (New York, NY)
- …controls and services to ensure the effective management, audit, accounting, control , and reporting of the institution's research funds. They are accountable ... planning executives and teams to assess and manage financial risk and opportunities associated with infrastructure projects with budgets...activity types, etc. + Perform financial analysis of survey data , such as Blue Ridge and NSF HERD, to… more
- TD Bank (New York, NY)
- …objectives and achieve full potential + You are required to demonstrate governance, control and risk management behaviors in alignment with TD policies and ... Banking is responsible for providing structure, marketing and execution activities supporting senior members of the team. May on a rotational basis provide… more
- Bloomberg (New York, NY)
- …with external auditors to ensure external verification of our hazard identification, risk assessment and control measure processes. + Lead incident, accident ... our operations meet the highest standards of safety, regulatory compliance, and risk management. The Emergency Preparedness and Incident Response team is a part… more
- M&T Bank (Amherst, NY)
- …provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is the primary ... of additional payment channels such as: + Automated Clearing House and Electronic Data Interchange (ACH/EDI) + Controlled disbursement + Zelle and Real Time Payments… more
- M&T Bank (Buffalo, NY)
- …provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is the primary ... Deposits, and the Branch Network ensuring the integrity of financial data . **Primary Responsibilities:** + Develop and produce routine departmental reports and… more
- M&T Bank (Buffalo, NY)
- …provide analytical and operational support under guidance of a manager or more senior analyst. **Who are We:** Banking Services is the primary back-office operation ... of eight functional groups: + Credit Bureau Research & Data Management + Customer Support + Escrow, Print Services...Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Warner Bros. Discovery (New York, NY)
- …other anti-bribery/anti-corruption laws; OFAC and other sanctions laws; export control regulations, including ITAR; modern slavery and other ESG-related regulations; ... partners and other stakeholders. * Providing clear and decisive counsel to senior executives in WBD's CNN, DTC/Streaming, Content Distribution, Technology, & Ad… more