- Mizuho Corporate Bank (New York, NY)
- …KYC, AML Transaction Monitoring, and Sanctions processes. + BA or BS Degree in finance , law, criminal justice, or a related field + CAMS Certification preferred ... skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include Power BI, Fenergo, Prime Compliance… more
- Arup (New York, NY)
- …experience in delivering digital solutions in the infrastructure sector (rail-sector experience preferred ) + Networked with clients in the Rail market + Business ... science, software development, user experience design, digital twin, and cybersecurity + Commercial/ finance skills and ability to develop fee proposals + The ability… more
- Univision Communications, Inc (New York, NY)
- …travel ecosystem, emphasizing hospitality. + Facilitate the expansion of CWT and Concur systems across key regions within US, Mexico, and Latin America. + Identify ... key stakeholders: travel vendors, support functions within TelevisaUnivision (IT, HR, Finance ), and frequent travelers. + Collaborate with the Travel Business… more
- American Express (New York, NY)
- …the Concentration Risk Policy **Minimum Qualifications:** + Bachelor's degree in finance , economics, business administration, or related field + Minimum 3-5 years ... software, GRC tools such as ServiceNow IRM, Archer, or similar and reporting systems + Awareness of emerging technology trends (eg, AI, machine learning, etc.) that… more
- Robert Half Legal (Rochester, NY)
- …File legal documents via NYSCEF, ECF, or other court-mandated electronic filing systems . + Maintain and update spreadsheets tracking financial data and other ... + Bachelor's degree or an Associate's degree with a Paralegal Studies certificate preferred . + 3+ years of experience as a paralegal or legal assistant, ideally… more
- Amazon (New York, NY)
- …initiatives * Work with cross-functional teams including Product, Operations, Engineering, Legal, Finance , and senior management to execute on the relationships. * ... Systems thinker who understands the commercial workflows and product/technical...strategies that influence leadership decisions at the organizational level Preferred Qualifications - Experience as a founder or executive… more
- Deloitte (New York, NY)
- …to combat emerging and evolving threats. Required Qualifications + Bachelor's degree in Finance , Business, Law, Criminal Justice, or a related field + Minimum 4+ ... Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html Preferred Qualifications + Subject matter expertise in AML/sanctions regulations… more
- IBM (New York, NY)
- …to continually assess and improve Services Offerings - Partner with sales, finance and legal teams to define transaction methods for Services Offerings that ... that quickly builds credibility and influences as a trusted advisor. ** Preferred technical and professional experience** Knowledge in IBM services delivery and… more
- Staffing Solutions Organization (Albany, NY)
- …expanding cloud infrastructure, and modernization of legacy processes and systems . **Responsibilities:** + Developing roadmaps and coordinating cloud environment ... leading collaboration with contractors + Collaborating with OHIP contracts and finance teams to provide cloud procurement documentation, purchase milestones and… more
- Microsoft Corporation (New York, NY)
- …combination of the two + OR Bachelor's Degree in Statistics, Finance , Mathematics, Analytics, Engineering, Computer Science, Marketing, Business, Economics or ... to surface trends and generate actionable insights and forecasts. Additional or preferred qualifications + Deep understanding of how generative AI systems … more