- Deloitte (New York, NY)
- …Financial Technology (FinTech) organizations + Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate… more
- JPMorgan Chase (New York, NY)
- …firm as appropriate, establishing and maintaining partnerships with LOB specific product, technology , marketing, legal, risk , compliance , finance, and ... Sales, Service, and Digital teams, as well as Legal, Risk , and Compliance . + Represent voice of...of the Advisor and Client experience when developing new technology , product, or platform enhancements + Drive requirements gathering,… more
- JPMorgan Chase (Rego Park, NY)
- …and inclusion. Using the latest banking solutions, combined with cutting-edge financial technology and the most welcoming and friendly service, you'll be front and ... for creating an environment that influences the use of technology to meet the customers' needs of today and...and conduct new and existing business by adhering to risk /control expectations, procedures, and processes + Leverages and understands… more
- Amazon (Maspeth, NY)
- …daily operations, using data-driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change, ... and drive results will be crucial as you lead comprehensive risk assessments and transform safety data into actionable strategies. Leadership is at the heart of this… more
- St. Lawrence University (Canton, NY)
- …to improve compliance and efficiency. + Participates in EHS related risk management and mitigation strategies and planning. + Participate in spill responses and ... Position Information Position Title Environmental Health & Safety Coordinator...environment and helps the institution meet and maintain regulatory compliance standards and conducts inspections of assigned facilities and… more
- JPMorgan Chase (New York, NY)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... the utmost hospitality, using the latest banking solutions and cutting-edge financial technology combined with friendly and attentive service. You will take a lead… more
- JPMorgan Chase (Clifton Park, NY)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... the utmost hospitality, delivering the latest banking solutions and cutting-edge financial technology combined with friendly and attentive service to a select group… more
- Bassett Healthcare (Cooperstown, NY)
- …clinical skills, nursing practice, healthcare economics, and management of change, information services, communication, risk management, regulatory affairs, and ... for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. * In collaboration with operational… more
- Bank of America (New York, NY)
- …the results of such change and communicate these enhancements across ECM, Technology and Compliance is important. Strong quantitative, analytic and communication ... develop business partner relationships within ECM, eg various workstreams, ECM Technology , Quality Assurance, Capital Risk and Internal/External audit.… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . What You'll Bring: + Strong ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more