• AML Consultant

    Deloitte (Rochester, NY)
    …clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...competitive advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise… more
    Deloitte (06/15/25)
    - Related Jobs
  • Operational Resilience - Program and Governance…

    Mizuho Corporate Bank (New York, NY)
    …management. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations , Legal, Compliance, and other functions, serving as a ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more
    Mizuho Corporate Bank (06/18/25)
    - Related Jobs
  • Vendor Management Director

    SMBC (New York, NY)
    …obligations. Cross-Functional Collaboration - Partner with internal stakeholders including Technology, Operations , Risk , Compliance, and Finance to align vendor ... that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep expertise in… more
    SMBC (08/02/25)
    - Related Jobs
  • Account Executive Officer, Commercial Accounts…

    Travelers Insurance Company (Syracuse, NY)
    …designation. **What is a Must Have?** + Four years of underwriting, claim, operations , risk assessment, actuarial, sales, product, or finance experience. **What ... internally and externally to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will contribute to the… more
    Travelers Insurance Company (08/01/25)
    - Related Jobs
  • Account Executive (Underwriter), Construction Loss…

    Travelers Insurance Company (Albany, NY)
    …designation. **What is a Must Have?** + Two years of underwriting, claim, operations , risk assessment, actuarial, sales, product, or finance experience. **What ... and externally to drive results. Your ability to assess risk and sell our products will contribute to the...+ Underwrite and skillfully negotiate customer accounts to minimize risk and maximize profitability. + Cultivate and maintain relationships… more
    Travelers Insurance Company (07/10/25)
    - Related Jobs
  • Audit Consultant - Consumer Compliance

    M&T Bank (Buffalo, NY)
    …Services, or support functions such as Treasury, Finance, Compliance, Technology, Operations , Risk Management, or Credit Administration. Effective negotiation ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
    M&T Bank (05/28/25)
    - Related Jobs
  • Senior Specialist, Country of Origin Program…

    L3Harris (Rochester, NY)
    …regarding countries of concern, working closely with engineering and supply chain operations . + Risk Mitigation: Help to identify and implement strategies ... are aligned with program goals and regulatory requirements, facilitating smooth operations and effective risk management. + Engineering Alignment: Collaborate… more
    L3Harris (07/18/25)
    - Related Jobs
  • Business Aligned Supervisory Officer - Cross…

    Wells Fargo (New York, NY)
    …and COO teams as well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations , Technology, Legal, and Human Resources). Their goal will be ... a mentor for lower-level staff **Required Qualifications:** + 4+ years of risk management, business controls, quality assurance, business operations , compliance,… more
    Wells Fargo (07/29/25)
    - Related Jobs
  • Senior Financial Specialist - Information…

    Bloomberg (New York, NY)
    Risk Office (CRO) plays a critical role in supporting our businesses and operations around the world by providing risk management as a service. CRO provides ... Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business...independent and objective assurance to add value and improve operations , partnering with leadership and our departments to mature… more
    Bloomberg (07/04/25)
    - Related Jobs
  • ERM Financial Services Senior Manager - Regulatory…

    Deloitte (New York, NY)
    …including: + credit products and operations + loan products and operations (deposits, credit cards, lending, underwriting) + risk management (eg credit ... Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte Regulatory, ...smaller engagements or components of large, complex strategy and/or operations transformation engagements + Experience identifying client business issues,… more
    Deloitte (08/03/25)
    - Related Jobs