• GM KYC Client Outreach

    Bank of America (New York, NY)
    …key point of contact for Clients as well as Sales, Operations, Risk and other internal functions + Ensures ownership is clear and works across Lines of Business to ... are covered across business and regions and adhere to internal governance routines within the FLU and those governed...in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls , Operations, and other groups as needed + Review… more
    Bank of America (04/17/25)
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  • Supervisor, Self-Pay Service

    University of Rochester (Rochester, NY)
    …individual performance impacts the vision and mission of the University's goals. Measures internal controls to ensure the highest level of service is delivered. ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Assists with the… more
    University of Rochester (04/15/25)
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  • Model/Anlys/Valid Sr Officer I

    Citigroup (New York, NY)
    …(HFI) loans for Comprehensive Capital Adequacy Review ("CCAR") and internal Global Systemic Stress Testing ("GSST") purposes, utilizing statistical tools ... model descriptions, mathematical derivations, data analysis, process, and quality controls . Drive the collaboration with business risk managers and collaborate… more
    Citigroup (04/15/25)
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  • Facilities Engineer, Operations

    Rensselaer Polytechnic Institute (Troy, NY)
    …are operating as designed. The Engineer will periodically act as Project manager for other assigned projects as needed. Minimum Qualifications + Bachelor's Degree ... equipment, systems and technology including "front end" computer systems, HVAC system controls , fire alarms and security systems + Must be flexible in work… more
    Rensselaer Polytechnic Institute (04/11/25)
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  • Risk and Compliance Analyst - US Based Remote

    Anywhere Real Estate (New York, NY)
    …protect, and govern sensitive data for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our... in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and… more
    Anywhere Real Estate (04/11/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting ... Collaborate with these agencies on ongoing investigations. + Communicate with internal business units regarding EDD reviews, ongoing investigations, and any… more
    Amalgamated Bank (05/03/25)
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  • Regulatory & Legal Compliance Associate

    House of Blues (NY)
    …and ethics matters including consulting services and strategic direction on internal controls , business process optimization, risk management, and other ... & Legal Compliance Associate will report to our Compliance Manager , working with the broader Governance Risk & Compliance...functions of the job should contact either the hiring manager for the role or a Human Resources representative… more
    House of Blues (05/09/25)
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  • Stationary Engineer-2 Licenses

    Northwell Health (Staten Island, NY)
    …cooling waters. 11.Report major repair needs and unsafe conditions to Utilities Manager . 12.Keep boiler room clean and orderly. 13.Check temperature and pressure ... gauges periodically. 14.Assist in maintaining and repairing HVAC controls and associated equipment to maximize efficiency levels in all environmentally controlled… more
    Northwell Health (05/01/25)
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  • Associate - Junior Loan Workout Specialist

    MUFG (New York, NY)
    …recommendations. + Use aforementioned analysis / models to prepare timely borrower internal and regulatory rating recommendations and assign proper accrual status on ... + Regularly prepare and submit reports to immediate supervisor, Division Manager , and others within Credit Risk Administration about actual/forecasted borrower… more
    MUFG (04/30/25)
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  • Tax - Transformation - Product Strategy - Senior

    Deloitte (New York, NY)
    …communicate project outcomes, strategies, and recommendations; in addition to internal and external communications supporting tech fluency and brand enhancement ... Business Analysis Professional + Certified in Risk and Information Systems Controls (CRISC) + Certified Information Systems Security Professional (CISSP) + Certified… more
    Deloitte (03/21/25)
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