- TD Bank (New York, NY)
- …projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training ... works collaboratively with Business Partners and other FCRM stakeholders to support achievement of business strategic priorities and provides learning expertise,… more
- TD Bank (New York, NY)
- …The VP Trading Business Management TDS is responsible to provide the leadership team with information, reporting and support to ensure Trading operational risks ... States of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** $185,000 - $185,000 USD TD is committed to providing… more
- Grant Thornton (New York, NY)
- Grant Thornton's Privacy and Data Protection team helps our clients transform and mature their privacy program through assessment, automation, process ... compliance management - all with the resources, environment, and support to help you excel. From day one, you'll...day one, you'll be empowered by the greater Risk team and Cyber team to help clients… more
- American Express (New York, NY)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support ... of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML),… more
- Grant Thornton (New York, NY)
- …for the Transaction Advisory Practice - all with the resources, environment, and support to help you excel. Our Enterprise Diligence solution is comprised of several ... integrated capabilities that support our clients' needs...+ Work as part of a cross functional leadership team to manage, execute and deliver IT due diligence,… more
- L3Harris (Rochester, NY)
- …resolving issues and securing approvals. * Audit and Fact-Finding: Provide audit and fact-finding support for major proposals. * Change Management: Conduct ... entire lifecycle, from pre-award through closeout. This position will support proposal preparation, execute contract negotiation, contract administration, and… more
- Grant Thornton (Melville, NY)
- …and interest rage models), and real options for your Complex Financial Instruments team within the CFO Advisory Services solution family - all with the resources, ... environment and support to help you excel. You'll collaborate with other...tools to achieve growth for the Complex Financial Instruments team and help you achieve more, confidently. Your day-to-day… more
- Bank of America (New York, NY)
- …GRM data initiatives in alignment with GRM data strategy with SCI and climate data team 's support . + Oversee development and monitoring of GRM data roadmaps on ... assessments to evaluate data capabilities maturity in GRM with the Data Management Operations team 's support . + Oversee and coordinate regulatory support for… more
- Molina Healthcare (Buffalo, NY)
- …of national and state delegated activities, ensuring compliance with State, Federal , NCQA and Molina delegation standards and requirements. Provides delegation ... responsible for the execution of the Delegation Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely… more
- Coinbase (Albany, NY)
- …and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to ... a member of the Coinbase Technology Risk & Controls team and support the implementation and maturity...respond to US and international audit /regulator inquiries. * Maintain an industry pulse: Maintain awareness… more