- M&T Bank (Buffalo, NY)
- …solutions. Direct technological research by evaluating different strategies for Operational Effectiveness, incorporating IT Technologies to support the development ... policy. Implement and Configure Enterprise AML/Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics Intelligence Server to provide a robust… more
- Bank of America (Yonkers, NY)
- …solutions that meet the financial goals. **Responsibilities:** + Executes the bank's risk culture and strives for operational excellence + Builds relationships ... with clients to meet financial needs + Follows established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations + Grows business knowledge and network by partnering with… more
- Publicis Groupe (New York, NY)
- …of Performance Content services, particularly SEO and AI Search, for improving operational efficiencies and strategic excellence within the team and across Publicis ... client roadblocks and challenges effectively to leadership to resolve and mitigate risk on future projects. + Self-manages workload to deliver to clients in… more
- Pinkerton (Albany, NY)
- …mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees ... and training assistance and respond accordingly. + Comprehend and execute new operational technologies placed within the workspace. + Enter, update, and retrieve… more
- American Express (New York, NY)
- …bring all payments together into a center of excellence to drive operational excellence for payment execution, enable innovative payment products, services, and ... calls to capture actions that drives clear ownership, decision making, risk management and accountability. + Prepare various committee reporting and weekly… more
- Burlington (Brooklyn, NY)
- …with every customer and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and promote a strong impression ... incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of sale… more
- City of New York (New York, NY)
- …Supervisor will assist the LED Manager by providing strategic and operational leadership to the Law Enforcement Disclosure Unit, including direct management ... the development, implementation, and improvement of policies and procedures to reduce risk and improve workflow consistency, accuracy, and compliance. - Oversee the… more
- MUFG (New York, NY)
- …transformational change and acting as a source of challenge to encourage operational excellence; being reliable stewards of scarce enterprise resources. As part of ... corporate and institutional clients with the distribution of primary products, tailored risk solutions, and trade execution through FX and local markets trading,… more
- SMBC (New York, NY)
- …Financing (including Subscription Financing and Asset-based lending), FX/Derivatives, and Operational services. The role within the Financial Institutions Group will ... the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent… more
- Citigroup (Glen Cove, NY)
- …events, promotional campaigns, product initiatives, etc. + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure ... safety and security of customer and bank assets + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more