- MTA (Jamaica, NY)
- …MTA strives to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. Position Objective: The Compliance Director will conduct ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well...requests and resolve issues + Assist in oversight and management responsibility of the MTA's Corporate Compliance and Ethics… more
- Amazon (New York, NY)
- … management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience - Experience managing projects ... B2B products, including the Amazon Signage Stick and associated software services . You'll work closely with our Engineering, Product, and Business Development… more
- SMBC (New York, NY)
- …. Prepare periodic reports and information pertaining to the account for senior management . Pro-actively escalate credit risk , operational risk , and events ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to existing programs to ... support a strong risk culture and comprehensive...significant area(s)/broad business units of Compliance that typically has enterprise wide impact or accountability. + Position deals with… more
- Deloitte (Rochester, NY)
- … Management + Privilege Access Management + Identity as a Service and Cloud related Identity Solution + Enterprise Directory Architecture and Virtual ... you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + Identify and… more
- Amazon (New York, NY)
- … and performance management skills *Proficiency in financial analysis, contract management , and risk management *Ability to navigate complex stakeholder ... teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through...needs dictate. Basic Qualifications *10+ years in IT and/or Management Consulting/ Services , with at least 5 years… more
- CHS Inc. (Albany, NY)
- …responsible for driving operational excellence by enabling our finance shared service teams to continuously enhance processes, eliminate inefficiencies, and deliver ... stakeholders. A critical aspect of this role includes facilitating portfolio management to ensure strategic alignment, optimizing resource allocation, and driving… more
- Celestica (New York, NY)
- …and Defense, Industrial & Energy, HealthTech, Capital Equipment, Communications, and Enterprise . We provide end-to-end product lifecycle solutions that support the ... strategy, with a goal of developing and growing a billion dollar enterprise in the next five years.This requires a visionary leader with entrepreneurial… more
- City National Bank (New York, NY)
- …cross-line of business impacting change initiatives in alignment with CNB's Enterprise Change Management Framework. They will challenge/review program status ... in partnership with business and technology stakeholders to ensure sound risk and issue management throughout the project lifecycle. Program elements may include… more
- Raymond James Financial, Inc. (New York, NY)
- …adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational ... risk . This role sits at the intersection of regulatory..., and Business teams to embed sanctions awareness into enterprise operations + Lead investigations of potential sanctions breaches… more