- Citigroup (New York, NY)
- …opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting ... be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall objective… more
- City of New York (New York, NY)
- …Office of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst. Under the ... waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with City agencies… more
- M&T Bank (Bronx, NY)
- …model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Analyst, Mid The Opportunity: As a cyber mission specialist , you understand the value of hunt-forward operations , and you know that battles are won ... grey. At Booz Allen, you can use your cyberspace operations experience to create solutions that will be executed...a worldwide stage. We're looking for a cyber mission specialist like you to apply your experience in various… more
- American Express (New York, NY)
- …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and… more