- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... collaboration with the US GTB team. + Gathering necessary information and analyses from various sources and key stakeholders,...issue management process and resolution. Understand how the Bank's risk appetite and risk culture should be… more
- HUB International (New York, NY)
- …owned global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... a global firm, we offer employees resources in both technology and industry expertise, but we still maintain the...developing an understanding of the clients' business, strategic priorities, risk strategies and risk management needs and… more
- Warner Music Group (New York, NY)
- …high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering with the business, they ... for impactful results and solutions, prioritizing audit process improvement and technology . Success is measured by driving internal control improvements, risk… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... + Performing Quality Control ("QC") of case investigations, requests for information , and case escalations + Assessing potential AML and sanctions risks… more
- Citigroup (New York, NY)
- …world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...and services + Make evaluative judgments based on analyzing information in complicated or unique situations, utilizing multiple sources… more
- Bank of America (New York, NY)
- …improving the design, quality, and reuse of the solution and delivering technology enablers that improve development efficiencies for the solution. Job expectations ... recruitment and development activities. **LOB Specific Job Summary** Global Markets GenAI Technology is a fast-growing global team with locations in New York City,… more
- Mastercard (Harrison, NY)
- …loyalty and marketing programs, business Test & Learn experimentation, and data-driven information and risk management services. * The Insights and Enablement ... promptly. **Corporate Security Responsibility** All activities involving access to Mastercard assets, information , and networks comes with an inherent risk to… more
- Mastercard (Harrison, NY)
- …and marketing programs, business Test & Learn experimentation, and data-driven information and risk management services. Within Services, Customer Acquisition ... promptly. **Corporate Security Responsibility** All activities involving access to Mastercard assets, information , and networks comes with an inherent risk to… more
- City of New York (New York, NY)
- …activities by embedding AM practices within all levels of the organization to enable risk based and data driven decision making, and ultimately realize reduction of ... risk and ownership costs to DEP's ratepayers. The AMP...for implementation. Data analysis and compilation of asset history information will be conducted to provide industry standard analytics,… more
- M&T Bank (Buffalo, NY)
- …in the non-profit sector **School IT & Data Support:** + Oversees the information technology function and technology infrastructure at Westminster Community ... modeling + Demonstrated abilities in issues examination and management, reporting, risk assessments, quality control and assurance, budgeting/finance, technology … more