- Deloitte (New York, NY)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model… more
- Publicis Groupe (New York, NY)
- **Company description** Publicis Groupe is a global leader in communication and is positioned at every step of the value chain, from consulting to execution, ... engineering and ML/AI modeling problems and has delivered end products to internal teams and/or clients. The ideal candidate blends technical-domain expertise with… more
- JPMorgan Chase (Brooklyn, NY)
- …and CRO, uphold two allowance-related standards, and manage both external and internal reporting, including disclosures during earnings and in the 10K/Q. This ... to communicate the allowance story effectively. + Manage external and internal reporting, including earnings disclosures and 10K/Q, ensuring the integrity and… more
- Capgemini (New York, NY)
- …a team across multiple locations. Additional Requirements: * Participation in internal training programs covering security, safety, and reporting procedures. * ... Documentation Management * Data Center/Site Audit experience, if any. **Life at Capgemini** Capgemini supports all aspects of your well-being throughout the changing… more
- Capgemini (New York, NY)
- …a team across multiple locations. Additional Requirements: Participation in internal training programs covering security, safety, and reporting procedures. ... Documentation Management Data Center/Site Audit experience, if any **Life at Capgemini** Capgemini supports all aspects of your well-being throughout the changing… more
- ProAmpac Holdings, Inc. (Walden, NY)
- **Description** **Company Overview** ProAmpac is a leading global flexible packaging company with comprehensive product offerings. We provide creative packaging ... solutions, industry-leading customer service and award-winning innovation to a diverse global marketplace. We are guided in our work by five core values that are the… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... to success empowers us to deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is looking for an Attack & Penetration… more
- Robert Half (New York, NY)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... to success empowers us to deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is looking for an Attack & Penetration… more
- American Express (New York, NY)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led ... + Minimum of 5 years of experience in risk, compliance, or audit roles in top-tier financial institutions. Equivalent top-tier consulting experience serving these… more
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