- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting,… more
- Guidehouse (New York, NY)
- …Required** **:** None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for ... and hiring for the long term. As an Associate Director , you will follow a clearly defined career path...the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance +… more
- Research Foundation CUNY (New York, NY)
- Job Title: Benefits Hub Director PVN ID: PH-2506-006902 Category: Managerial and Professional Location: CUNY SCHOOL OF PUBLIC HEALTH & HEALTH POLICY Job Description ... infrastructure to support benefits enrollment. The Hub and its director represent our commitment to building specialized capacity to...of interest and a writing sample or other work product through the RF portal, attention to: Cristina Onea… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... ecosystem and infrastructure. BDTS will house the CPHDS' governance, partnerships, product management, data engineering, and data visualization work. DUTIES WILL… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Zurich NA (New York, NY)
- VP, Energy Technical Director 126071 Zurich North America is hiring an Energy Technical Director to join our Specialties Energy SBU. This position reports to the ... to inform strategy, stewarding underwriting quality, and partnering in tool & product innovation efforts. This position will support Energy's efforts in customer… more
- HSBC (New York, NY)
- …presentations + Engage with internal stakeholders, such as coverage teams, product specialists, implementation teams, risk/ compliance functions, and global GTS ... combining innovation and service excellence with end-to-end customer solutions. As our Director , GTS Technology, Media and Telecommunications Sales you will: + Own… more
- JPMorgan Chase (New York, NY)
- …for the business leads. + Establish a network with all key stakeholders: Bankers, Compliance , Product Controllers, P&A, Legal, Tax, Tech, etc. + Involve in ... shaping the future of investment banking in Latin America? As the Executive Director of Business Management for Latin America Investment Banking Coverage, you will… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is seeking a Front Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist) in Corporate...emphasis on numerical optimization + 7+ years of derivative product and market experience in one or more of… more