- Athene (New York, NY)
- …daily collateral management and counterparty credit risk controls, including monitoring exposure, limits, and regulatory compliance, while escalating and acting ... Support strong vendor and counterparty relationships, negotiating favorable terms, monitoring performance against SLAs, and ensuring service providers deliver value… more
- American Express (New York, NY)
- …obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business unit. + Partner with operations, product, ... and technology teams to design and enhance controls that mitigate...and remediate compliance issues and control gaps identified through monitoring , audits, or regulatory exams. + Maintain and update… more
- Publicis Groupe (New York, NY)
- …description** Publicis Groupe, known for its world-renowned creativity, best in class technology and data assets, and digital and consulting expertise, is one of ... steward of search media for assigned brands, and responsible for monitoring and maintaining search campaign development, activation, and innovation. The Senior… more
- Citigroup (New York, NY)
- …compliance checks throughout the product lifecycle, from ideation to launch and post-launch monitoring . + Act as the primary point of contact and subject matter ... third-party management requirements, including due diligence, risk assessment, ongoing monitoring , and performance reviews. + Collaborate with Procurement, Legal,… more
- Wells Fargo (New York, NY)
- …systems used for capital optimization and P&L analytics in partnership with Technology teams. + Assist in researching and summarizing regulatory capital rules (eg, ... to support compliance and identify potential optimization opportunities. + Assist in monitoring the quality and governance of risk and capital data, ensuring… more
- Amazon (Rochester, NY)
- …and loss events. During your investigations, you collect information by monitoring systems and tools, analyzing data reports, and conducting interviews. Your ... integrity of our fulfillment, logistics and retail operations locations by auditing and monitoring the health status of our systems with subject matter experts and… more
- Deloitte (Williamsville, NY)
- Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you ... Banking, and Wealth Management + 2+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more
- Allied Universal (Briarcliff Manor, NY)
- …environment for all staff and visitors. Your responsibilities will include monitoring activity, coordinating communication between teams, and responding promptly to ... incidents or requests for assistance. + Assist with access control by monitoring entry and exit points, verifying credentials, and tracking movement within the… more
- Robert Half Office Team (Williamsville, NY)
- …sales representatives and management by maintaining accuracy in orders and monitoring account activity. Responsibilities: * Process sales orders efficiently and ... functions and technical processes. * Familiarity with policies, procedures, and monitoring tools. * Ability to make adjustments and resolve issues independently.… more
- Ansible Government Solutions (Fonda, NY)
- …challenges in the fields of national security, health care, and information technology . To address these challenges, we employ intelligent and committed staff who ... using VA Formulary; Physicians shall also query State Prescription Drug Monitoring Programs (PDMPs) before prescribing controlled substances per VHA Directive 1306… more