- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance, and… more
- TEKsystems (New York, NY)
- …banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a ... + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury...guidance, and related federal banking regulations. + Experience with risk -based audit planning and data analytics tools.… more
- Nestle (Bohemia, NY)
- …escalation of challenging issues when appropriate. + Support Clinical Operations, Biometrics and data management systems to ensure IT GxP compliance GxP System ... with Software as a Service (SaaS) systems, automated process equipment, and clinical data management software in the biotechnology or pharmaceutical industry. +… more
- Bank of America (East Hampton, NY)
- … Management * Coaching * Customer and Client Focus * Talent Development * Risk Management * Sales Performance Management * Business Operations ... team contributions to business purpose, results, and success * Inspects and challenges risk controls, governance and culture to ensure the timely identification,… more
- Deloitte (New York, NY)
- …Knowledge/experience in data protection tools and techniques + Oracle Risk Management Cloud Certified Implementation Professional certification is desired + ... design and implementation of application security, automated controls and governance , risk and compliance (GRC). The Team...years of experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in… more
- Deloitte (New York, NY)
- …Knowledge/experience in data protection tools and techniques + Oracle Risk Management Cloud Certified Implementation Professional certification is desired + ... risks & controls design + Experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security,… more
- Pixalate, Inc. (New York, NY)
- …Knowledgeable in data protection laws and regulations, equipped to address data privacy matters, conduct risk assessments, and implement compliance measures. ... a fast-growing multinational enterprise, Pixalate is seeking an experienced corporate governance professional to help accelerate growth in a cost-effective and… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... You're a firm believer that a rich understanding of data , innovation, and technology will only make you a...At least 4 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred… more
- TD Bank (New York, NY)
- …well-informed decisions; develop and maintain contacts with market participants + Demonstrates governance , control, and risk management behaviors in ... + Leads in the compilation and evaluation of multiple data inputs for: + Companies/industries and/or + Financial markets...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more