- Amazon (New York, NY)
- …a solid understanding AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in an ... This position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Controls program by developing transaction monitoring… more
- Citigroup (New York, NY)
- …concepts, and architecting solutions** + **Hands on coding** + **Working closely and lead software engineers to build new applications to run on AI/ML platforms** + ... to proactively assist in defining direction for future projects. + Depending on project scope, may be accountable for end-to-end results including such items as:… more
- JPMorgan Chase (New York, NY)
- …and regulatory agendas. Join us in this dynamic position where you will lead the charge in analyzing client performance, preparing impactful business reviews, and ... Compliance, Product Controllers, P&A, Legal, Tax, Tech, etc. + Involve in control initiatives impacting the business, partnering alongside Compliance, Legal, and the… more
- Osmose Utilities Services (Staten Island, NY)
- …in the areas of safety, quality, production and productivity, expense control , and effective crew management. Responsible for effectively communicating and teaching ... proper work procedures and efficient job skills. Lead in a manner which maintains a workplace environment...operations as efficiently as possible and aligned with the project schedule. + Manpower: Develop and retain qualified people… more
- Parker Hannifin Corporation (Hauppauge, NY)
- …you are instrumental in fulfilling our mission: 'Enabling Engineering Breakthroughs that Lead to a Better Tomorrow.' Pursuing a career at Parker presents unlimited ... waste reduction, and cost savings. Use statistical tools such as Statistical Process Control (SPC), Design of Experiments (DOE) and 8D to support root cause analysis… more
- PSEG Long Island (Bethpage, NY)
- …findings found by compliance operation team self-assessment, IT assurance quality control , or audits. * Assist in recommendations, design and implementation of ... system administration, security operations and application management * Demonstrated ability to lead and influence a diverse team of senior leadership * Strong… more
- Citigroup (New York, NY)
- …and derivative instruments. SP F&S also provides underwriting, securitization, project financing, warehouse lending, commercial, residential and affordable housing ... and quality improvements for the business working closely with other stakeholders + Lead on internal and external audit reviews and inquiries and oversee delivery on… more
- CBRE (New York, NY)
- …Posted 10-Mar-2025 Role type Full-time Areas of Interest Facilities Management, Project Management, Transaction Management Location(s) Atlanta - Georgia - United ... leadership team that consists of direct and matrix reporting responsibilities * Lead employee engagement initiatives to sustain progress the account has made, and… more
- TD Bank (New York, NY)
- …+ Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to regulatory ... business areas. + Conduct compliance risk assessments to ensure effective business control framework. + Provide ongoing reporting to senior management. + Develop and… more
- Constellation (Ontario, NY)
- …we can accomplish great things and help fight climate change. Join us to lead the clean energy future. **TOTAL REWARDS** Constellation offers a wide range of ... the NRC to supervise the operations of the reactor control room. + Completion of Fundamentals Phase, completion of...field time needed to attain licensed status (10%) + Project work, outage assignments, or duties as assigned to… more