- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
- AIG (New York, NY)
- …and Multinational Clients. We are reimagining how we help customers to manage risk , transforming our operating model , and reshaping our role responsibilities and ... are reimagining the way we help customers to manage risk . Join us to play your part in that...multiple areas of company and industries. + Change management and team leadership. + External thought leadership. +… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Maintain M&T internal control ... and working on an Agile team. + Experience with Data Capability Assessment Model (DCAM). + Experience with Data Management Body of Knowledge (DAMA-DMBOK).… more
- American Express (New York, NY)
- …transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... Regulatory and US GAAP requirements. + Ability to manage multiple priorities, drive projects, and work well under tight...including FR Y-9C and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes.… more
- City of New York (New York, NY)
- …a proven ability in the following areas, from the agency's performance management model : Competencies: o Knowledge - possesses appropriate subject matter ... Job Description New York City Emergency Management (NYCEM) helps New Yorkers before, during, and...Division focuses on bridging long-term strategies to reduce NYC's risk with actionable operations and programs. This includes coordinating… more
- S&P Global (New York, NY)
- …of Data Science - RAG, NLP, LLM and GenAI S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity ... in NLP, deep learning, GenAI, and LLMs to drive business value for multiple stakeholders while conducting cutting-edge applied research around LLMs, Gen AI, and… more
- 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,...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Scotiabank (New York, NY)
- …We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it ... milestones to ensure progress versus expectations. + Managing large-scale, multiple projects often involving multiple internal and...management process and resolution. Understand how the Bank's risk appetite and risk culture should be… more
- M&T Bank (Buffalo, NY)
- …internal controls to mitigate risk on an ongoing basis. + Identify risk -related issues needing escalation to management . + Maintain M&T internal control ... schedule at our Buffalo, NY Tech Hub_ **Overview:** Responsible for the management of all activities related to successful planning, documenting, and system testing… more
- BlackRock (New York, NY)
- …supply chain, and prepare PowerPoint decks to support informed sourcing decision-making + Risk Management : Identify potential risks within the supply chain and ... techniques (RFI, RFP, RFQ), creation of business cases, vendor selection, vendor risk due diligence, operations management , and vendor dispute/escalation … more