- American Express (NY)
- …to provide decision support and perform regulatory liquidity risk management forecasting, stress testing, analytics, and governance activities as American ... us define the future of American Express. The Liquidity Risk Management team is a part of... compliance and systems enhancements, and other change management projects. + Collaborate with model risk … more
- Bank of America (New York, NY)
- …Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements +… more
- Heritage Christian Services (Amherst, NY)
- …PM), the TPM plays a crucial role in ensuring seamless technology integration, risk management , and continuous improvement of IT-related projects across the ... assess system functionality, user feedback, and software improvements to maximize efficiency. Risk Management & Change Leadership + Proactively identify and… more
- Cardinal Health (Albany, NY)
- …Deployment (CI/CD) concepts. + Experience ensuring compliance with Security and Governance standards, including risk , security, and audit compliance (eg, ... tested in transition and followed in production + Ensure migrated workloads maintain compliance with Security and Governance standards + Ensures the health of… more
- HSBC (Buffalo, NY)
- …Engagement Management (TPEM) tasks completion, vendor performance, and associated risk management + Service Line Portfolio Oversight & Practices - ... audience + An understanding of Cybersecurity together with a broad technology and risk management experience. This includes but is not limited to cybersecurity… more
- JPMorgan Chase (New York, NY)
- …regulatory operating and governance model, aligning with global standards and risk management best practices. + Monitor the regulatory landscape (SEC, CFTC, ... in financial services (securities services, asset management , wealth management , pensions/insurance, banking). + Compliance , regulatory consultancy, and/or… more
- Deloitte (New York, NY)
- …provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- University of Rochester (Rochester, NY)
- …US laws that govern or affect higher education, research, or health care and related risk management and compliance issues. + Experience managing a team of ... counsel to the Board of Trustees on legal issues, governance , and related topics. The Senior Vice President and...**Key Responsibilities** : Provide leadership on all legal and risk management matters: + Manage and oversee… more
- Black & Veatch (New York, NY)
- …Infrastructure Advisory Pursuit Managers play a critical role in the management (preparation, assembly, review, and submittal) of responses to Request for ... to drive accelerated new business growth. **Key Responsibilities** Responsible for management (preparation, assembly, review, and submittal) of responses to Request… more