- Capital One (New York, NY)
- …regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line to ensure AML requirements are appropriate and adhered ... Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second- line risk management role to help ensure corporate initiatives… more
- Coinbase (Albany, NY)
- …technology, information technology and information security audit; or experience in first line , operational, technology, software development, and security ... risk and improving technology, security, and operational performance without compromising 3rd Line of Defense independence and objectivity. * Assist with… more
- Tradeweb (New York, NY)
- …issue pipeline in a proactive manner + Interact regularly with key technology stakeholders ( first and second line ) to monitor key business and emerging risk ... fiscal quarters, topping $2.5 trillion in ADV for the first quarter of 2025. Since its IPO in 2019,...and audit trail of all audit activities performed in line with documentation standards defined in the internal audit… more
- CUNY (Brooklyn, NY)
- …a good job. -Using their personal initiative. -Organizations with supportive management . -Working in a friendly, non-competitive environment. -People who are drawn ... in work that is conventional, with set procedures and routines and a clear line of authority. They also enjoy providing help or service to others and communicating… more
- M&T Bank (Buffalo, NY)
- **Overview:** Implement defined first line of defense risk management initiatives within the business unit in support of the Enterprise Risk Framework. ... risk initiatives in accordance with M&T's First Line of Defense Guidance on Management of...complete Risk Control Self Assessments (RCSAs) and other risk management reporting, recommending enhancements to each. Assist … more
- LSI Solutions (Victor, NY)
- …drawings and Bill of Materials for fabrication & purchase of equipment. + Assist in the development of line layout diagrams with Manufacturing Engineers. ... Engineer I + Support mechanical drawings/design for fabrication of equipment. + Assist in the development of mechanical tooling and systems. + Support existing… more
- City National Bank (New York, NY)
- …service documents and agreements based upon information obtained from the Treasury Management Sales Officer, line officer and/or client. Coordinates product ... THE OPPORTUNITY? This position provides comprehensive support and backup to the Treasury Management Sales Officer in all areas of the sales cycle and post-sales… more
- Citigroup (New York, NY)
- **Team Overview** E-Trading Risk and Controls (ETRC) is a First - Line risk team which is part of the Global Markets COO function. ETRC works with Global Markets ... For relevant alert triggers, ETRC escalate to trading desks, management and Second Line of Defence where...and represent ETRC at Product Level Governance forums. + Assist with key E-Trading initiatives and remediation of ETRC… more
- American Express (New York, NY)
- …Audit Manager role will audit technology risk and governance controls integrated into first - line and second- line business processes. The ideal candidate will ... on how to validate and execute corrective actions / Management Action Plans (MAPs) are impactful, sustainable, and improve...Begin to develop subject matter expertise in a specific line of business + Serve as the first… more
- Vail Resorts (NY)
- …content production calendar, with an organized schedule of cadenced messaging needs. + Assist with community management of resort social media channels and ... date, or until the position is filled (whichever is first ). **Job Summary** Vail Resorts is the world's leading...contracted models and photographers/videographers. + Photo and video asset management and tracking. + Assist with various… more