- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project Delivery Model… more
- Citigroup (New York, NY)
- …as delegate to Key Risk Owner and Control Owners + Drive timely, quality closure of MRAs, issues and risk/control tracking + Harmonization, enhancement, and greater ... building a strongly engaged team. + Lead significant Investment control related regulatory interactions globally, including items related to Citi regulatory … more
- Rochester Regional Health (Rochester, NY)
- …addition, will ensure quality customer service, compliance with mandated regulatory programs, maintain operations budgets, environmental health and safety ... Summary:The Affordable Housing Manager is responsible for the day-to-day business operations and the management of those policies, procedures and programs that… more
- ThermoFisher Scientific (Grand Island, NY)
- …at Thermo Fisher Scientific, you'll do important work. And you'll have the opportunity for continual growth and learning in a culture that empowers your development. ... function by performing the following duties: + Responsible EHS operations at the Grand Island NY site. + Leads...+ Acts as primary point of contact to applicable regulatory agencies and government authorities. + Leads the employee… more
- Brink's (Springfield Gardens, NY)
- …financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations . Our network of operations in 52 countries serves ... feel respected, safe, and valued, and we provide equal opportunity to participate and grow. Job Description Brink's Global...Auditor to support and execute audits across our US operations . This role is responsible for conducting branch audits,… more
- MTA (New York, NY)
- …TBTA facilities. This position ensures alignment with agency policies, regulatory requirements, and environmental performance goals. Key Responsibilities: Oversee ... initiatives and site-level environmental compliance procedures. Coordinate with site operations and maintenance teams to ensure environmental requirements are… more
- HSBC (New York, NY)
- **Description** Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC, we use our unique expertise, capabilities, breadth, and ... perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...Support and oversight of the end-to-end derivatives process eg Operations , Legal, Compliance, Risk, etc + Lead, mentor, and… more
- MUFG (New York, NY)
- …set up and distribution + Maintain close working relationships with Front Office, Operations , Risk, Audit, Compliance and Regulatory departments to ensure needs ... you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial… more
- Scotiabank (New York, NY)
- …strengthening the firm's risk management framework by driving consistency, regulatory alignment, and continuous improvement in control effectiveness. **What You'll ... record in executing Risk and Control Self-Assessments (RCSAs) and managing complex regulatory engagements. In addition, this role will be expected to collaborate… more
- American Express (New York, NY)
- …an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... category (Cat 3/2), it leads to an uptick in regulatory scrutiny and increased regulatory expectations. As...(ie FRB, OCC) as well as internal reviews (ie Quality Assurance, 2LOD, Internal Audits). This role will be… more