- Capital One (New York, NY)
- …Crimes Compliance audits at the enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk assessments of business ... Master's Degree in Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified… more
- US Bank (New York, NY)
- …**Job Description** Working Capital Finance (WCF), a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides ... of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and… more
- UMB Bank (New York, NY)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be...could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review… more
- Deloitte (New York, NY)
- …Software Quality Engineer + AWS Certified Solutions Architect + CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems ... technology visionary with a passion for transforming global tax business with digital technology, consider working with the US... Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) +… more
- Deloitte (New York, NY)
- …Institute Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) ... Are you a team player with a practical, business -oriented mindset? Do you enjoy working in an...Tax Services practice, a multicultural and energetic national specialty group within our International Tax practice, is looking for… more
- L3Harris (Rochester, NY)
- …legal leadership for the TCOM sector. This role operates as a legal specialist and business partner in providing strategic, proactive, and practical legal ... to assess, predict, and manage legal and other risks in a growing business operating in a mission-critical, high- risk environment. + Advises, counsels, and… more
- Capital One (New York, NY)
- …challenge conventional thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and ... / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the… more
- Deloitte (New York, NY)
- …Institute Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) ... our customers. You'll work closely with Technology and the Business to ensure seamless product delivery and exceptional customer... travel and remote working. People within our technology group come from a diverse background - they partner… more
- Capgemini (New York, NY)
- …client engagements, define technical strategies, and ensure alignment with business outcomes. **Key Responsibilities:** Lead architecture and design of ServiceNow ... and Accounts Payable Operations (APO). Collaborate with stakeholders to define business requirements and translate them into technical specifications and user… more
- The Arc Erie County NY (Williamsville, NY)
- …after the intake process is complete. + Acts as a Job Coach/Transition Specialist as required and necessary, supplementing or providing direct service to ensure ... process is complete. + Acts as a Job Coach/Transition Specialist as required and necessary, supplementing or providing direct...staff as necessary. + Monitors, observes, and participates in group community programming for assigned group as… more