- TD Bank (New York, NY)
- …team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM exit decisions ... Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance of the bank's… more
- Capco, a Wipro Company (New York, NY)
- …AI Platform, Vertex AI). + Familiarity with MLOps principles and tools for deploying, monitoring , and managing AI models and agentic systems in production (eg, ... and efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams… more
- City of New York (New York, NY)
- …procure cost-effective and favorable contracts as well as negotiating all enterprise contracts. Responsibilities: - Managing Procurement Processes: Overseeing ... software tools to streamline procurement processes, track purchasing activates, and manage supplier relationships. Familiarly with enterprise resource planning… more
- Bank of America (New York, NY)
- …Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global ... management responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This… more
- Bloomberg (New York, NY)
- …Product Platform, responsible for a critical reporting product that offers Bloomberg enterprise clients a comprehensive experience for managing their trade, ... delivers a consistent user experience, enabling other applications to create enterprise -level reporting solutions with minimum effort. Our system handles highly… more
- Heritage Christian Services (Amherst, NY)
- …implementation, or software development lifecycle (SDLC) oversight. + Proven experience in managing enterprise software projects, including ERP, CRM, or custom ... Overview Manage and oversee primarily technical projects . This...if business needs arise. Reporting to the Senior Project Manager (Sr. PM), the TPM plays a crucial role… more
- Lincoln Financial (Albany, NY)
- …projects/initiatives. Responsibilities of this Engineer/Administrator role include designing, managing , maintaining and securing LFG's (Lincoln Financial Groups) ... supporting legacy authentication. Finally, the role includes Domain Services monitoring and alerting responsibilities; assisting in ITDR exercises; automating where… more
- Citigroup (New York, NY)
- …activities related to the credit portfolio, including risk assessment, mitigation, monitoring , and reporting to ensure optimal performance. + Oversee the end-to-end ... and oversight reviews, probing and investigating internal processes and controls, managing any internal audits or regulatory exams to uphold institutional integrity.… more
- Deloitte (Rochester, NY)
- …participation in these Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing ... bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more
- Deloitte (New York, NY)
- …enable our clients to operate with resilience, grow with confidence, and proactively manage to secure success. Recruiting for this role ends 12/31/2025 Work you'll ... consistent application of security controls across Azure AI services + Managing data security by implementing encryption, tokenization, anonymization, and access… more
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