- KeyBank (Amherst, NY)
- …assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB ... may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely and accurate completion of AML functions, including… more
- Santander US (New York, NY)
- …timely execution to meet client expectations. + Adheres to compliance procedures and internal/ operational risk controls in accordance with any and all applicable ... Investment Banking Associate , Energy - New York Country: United States...to You!** Essential Functions/Responsibility Statements: + Provides support to senior bankers. + Develop client presentation materials, including all… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to address regulatory… more
- Robert Half (New York, NY)
- JOB REQUISITION Oracle EPM Enterprise Architect Associate Director LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career ... Need You Protiviti is looking for a Technology Consulting Associate Director to join our growing Oracle team. What...engagements. You'll partner with our strategic clients to manage risk associated with their use of technology. You'll develop… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... other related duties as assigned. **Education and Experience Required:** + Associate 's degree or equivalent in experience + 4 years progressive… more
- Capital One (New York, NY)
- Principal Associate , Process Manager Claims Servicing |Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum ... and a great place to work. As a Principal Associate Process Manager at Capital One, you will be...towards identifying opportunities to improve cost, customer experience, and operational efficiency. This role requires becoming the expert that… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... upon request for candidates taking part in the selection process. ** Associate ,** **Commercial Insurance** **Program Evaluation & Implementation** **Hybrid New York,… more
- Raymond James Financial, Inc. (New York, NY)
- …products, individual applications, business activities, and the market to determine whether any risk is within the agreed risk appetite. Undertake tactical ... Recommend changes to policies, processes, standards, and practices that would improve operational support. Develop and/or deliver a plan for significant aspects of… more
- M&T Bank (Buffalo, NY)
- …other related assignments as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... **Overview:** The Summer Executive Associate (SEA) Program is designed for 1st year...weeks of impactful project-based assignments, with significant access to senior management and the bank's previous Executive Associates (EA).… more
- WTW (New York, NY)
- **Description** As a Vendor Placement Associate Director, you will significantly contribute to a client's benefits strategy through managing and/or leading the ... bid, procurement, and negotiation process for medium/large-sized clients; partners with senior colleagues on highly complex clients + Has advanced experience across… more