- Scotiabank (New York, NY)
- …availability, issue management process and resolution. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy… more
- Coinbase (Albany, NY)
- …AML in a global organization. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance, operations ) to ensure ongoing communication and alignment of… more
- L3Harris (Rochester, NY)
- …products through design, development, and integration including cost, schedule, and risk management + Strong analytical, planning, organization, and time ... Project Teams + Engaging and working closely with functional leads including Operations , New Product Launch Management , Chief Engineering, Quality, Production… more
- City of New York (New York, NY)
- …in economics, finance, accounting, business or public administration, human resources management , management science, operations research, organizational ... NYC families and individuals who are homeless or at risk of losing their housing. - HOME Tenant-Based Rental...or financial administration, or fiscal or economic research; in management or methods analysis, operations research, organizational… more
- BAE Systems (Endicott, NY)
- …or Black Belt certification + Direct experience in regulated factory operations management . + Experience with best-in-class manufacturing principles, techniques, ... to the business. + Collaborate with IPT for planning, execution, and management of risk mitigation, process improvements, and compliant process implementation… more
- CDM Smith (Albany, NY)
- …of all relevant legislation that impacts the industrial market. * Knowledge of risk management and quality assurance practices. * Contract knowledge and ... role is crucial for overseeing the unit's operating activities, including resource management , technical solutioning, and driving revenue and sales growth. The Unit… more
- New York State Civil Service (Albany, NY)
- …coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance, risk management , etc. policies and procedures;* Oversees aspects ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- Deloitte (Williamsville, NY)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to...Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations,… more
- M&T Bank (Buffalo, NY)
- …and blockchain products lines and present supporting business plans to senior management and employees. + Directly responsible for product pricing, cost structure as ... well as product risk for products and/or services managed. Responsible for all supporting product financials including revenue planning and product profitability. +… more
- City of New York (New York, NY)
- …safety protocols, including workplace violence prevention and the completion and review of risk assessments for all work equipment and operations . - Report all ... in economics, finance, accounting, business or public administration, human resources management , management science, operations research, organizational… more
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