- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... can provide you more specific details for this role. **Line of Business:** Technology Solutions **Job Description:** The Manager Technology Delivery / Partner… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...requirements + Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing… more
- MUFG (New York, NY)
- …independently with infrequent supervision and escalates as necessary. + Collaborate with Enterprise Information Security (EIS) and Operations & Technology for ... requirements of the Bank's physical security systems including electronic access control , biometrics, video management, active shooter, alarm system, as well as… more
- Deloitte (New York, NY)
- …programs for clients subject to US requirements + Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate… more
- Capco, a Wipro Company (New York, NY)
- …solutions for top-tier organizations in the Financial Services sector. We tailor enterprise risk management strategies to address potential cyber threats. Our ... + Conduct structured data gathering, research, and analysis while evaluating controls to provide relevant recommendations for enhancing current operations + Lead… more
- Celonis (New York, NY)
- …the cloud security roadmap and ensure alignment with Celonis' business goals and risk posture. + **Cloud Security Controls :** Design and implement security ... We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock… more
- Ivalua (New York, NY)
- …profitability, improve ESG (environmental, social, and corporate governance) performance, lower risk , and improve productivity. Driven by our passions and fueled by ... work with IT and R&D teams to keep our enterprise -class SaaS service secure from a variety of threats....You will engineer, implement, review and monitor technical security controls to protect and enhance the security of our… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates assigned cases ensuring… more
- Deloitte (Rochester, NY)
- …bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who… more
- Lumen (Albany, NY)
- …responsible for identifying and ethically exploiting vulnerabilities across enterprise systems, including cloud-native environments, through advanced penetration ... and exploit methodologies; a strong knowledge of Information Security and Information Technology (IT) systems as well as a reasonable understanding in all… more