- Deloitte (Rochester, NY)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations,… more
- City National Bank (New York, NY)
- …benefits and results. *The Qualifications* * Experience in Private Banking and Wealth Management highly preferred * Management Consulting background highly ... partnership with business and technology stakeholders to ensure sound risk and issue management throughout the project lifecycle. * Program elements may include… more
- Citigroup (New York, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's...function in the financial services firm, regulatory organization, or legal/ consulting firm, or a combination thereof; experience in area… more
- Amazon (New York, NY)
- …skills (active-listening, verbal, written, and presentation) including progress updates, risk management , execution planning, metrics establishment / tracking, ... Effective communication skills (active-listening, verbal, written, and presentation) including risk management , execution planning, metrics establishment /… more
- Grant Thornton (New York, NY)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...risks, and issues + Proactively interact with key client management to gather information, resolve problems, and make recommendations… more
- AECOM (New York, NY)
- …helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's most complex challenges ... architects within the practice, as well as collaborate with partner and sub- consulting design firms + Support business development and marketing efforts for… more
- KeyBank (Chatham, NY)
- …style to others' communication styles and uses various approaches appropriately and effectively + Risk Management : Implements or manages risk management ... for own business unit and documents key steps of the risk management process and associated procedures + Storytelling: Demonstrates basic storytelling principles… more
- PNC (New York, NY)
- …to share complex analytical results with non-technical audiences. PNC's commitment to leadership in risk management means you will always be at the leading edge ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- City National Bank (New York, NY)
- …Banking & Wealth Management line of business Strongly Preferred * Management Consulting background highly preferred * Understands full project lifecycle, can ... partnership with business and technology stakeholders to ensure sound risk and issue management throughout the project...stakeholders to ensure sound risk and issue management throughout the project lifecycle. Program elements may include… more
- Deloitte (New York, NY)
- …companies and range from tax planning to tax compliance, controversy and risk management , specialized services including research and development, government ... operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry...incentives, and tax management consulting . Join us, and help clients… more