- Stony Brook University (Stony Brook, NY)
- …utilities and other operational elements. + Utilize extensive knowledge of project financial management , tracking, and implementation is a must while maintaining ... may include the following, but are not limited to:** + Provide project management and construction management to trades personnel and contract labor personnel… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- Bloomberg (New York, NY)
- …and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk exposures, collaborating with other Compliance teams ... legal issues that come with being the world's leading financial news and information company. Our team is made...AML and KYC programs as needed, including money laundering risk assessments, Management Information reports, and training… more
- Quantexa (New York, NY)
- …+ Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management , Customer 360, with deep expertise ... closely with regional peers across Solution Engineering, Delivery, Product Management , and Alliance ecosystems to champion our technology solutions....MDM + Domain knowledge in other areas such as Risk , Anti- Financial Crime , AML, KYC,… more
- Robert Half Management Resources (New York, NY)
- …* Strong knowledge of Anti-Money Laundering (AML) regulations and financial crime prevention. * Expertise in conducting risk assessments and regulatory ... to join our team within the real estate and financial services industry in New York, New York. This...compliance tasks while contributing to the development of effective risk management strategies. The role requires on-site… more
- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn… more
- Bank of America (New York, NY)
- …the value of our technical platforms supporting the deployment, and sustainability of financial crime detection models. This includes defining the vision and ... are guided by a common purpose to help make financial lives better through the power of every connection.... institution or technology environment. + Strong understanding of risk management and model governance frameworks (eg,… more
- New York State Civil Service (Albany, NY)
- …requiring development of unique specifications and/or integration of any diverse strategic, financial , contractual, and risk management elements to ensure ... Lead employees for maximum performance and dedication. Complete performance management feedback and goals timely and per requirements. -Proactively monitor… more
- University at Albany (Albany, NY)
- …requiring development of unique specifications and/or integration of any diverse strategic, financial , contractual, and risk management elements to ensure ... strategies. Lead employees for maximum performance and dedication. Complete performance management feedback and goals timely and per requirements. + Proactively… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership… more