- TD Bank (New York, NY)
- …Room portfolios and Business partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room ... reporting on findings and/or recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management. + **Global Control … more
- Motion Recruitment Partners (New York, NY)
- Project Manager - Markets Transformation New York, New York **Hybrid** Contract $100/hr - $107/hr Grow your career with an innovative global bank in New York, NY as ... a Project Manager - Markets Transformation. Contract role with strong...in ensuring that all target state tools, processes and controls are socialized effectively and are approved at or… more
- Amazon (New York, NY)
- …people. The Dangerous Goods (DG) team is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and ... other relevant internal teams at a global scale, this Project Manager will ensure the safety of our associates...will be required to plan and execute DG policies, controls , and processes to ensure safe and compliant transportation… more
- M&T Bank (Amherst, NY)
- …Audit. Assist with drafting contract items, including MSA schedules. + Maintain project lists across vendors and prepare monthly program dashboards and vendor ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders + Supervise and assist with audit reviews, provide… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Ability to support conclusions through fact-based analysis and ability to influence senior leaders + Excellent credit analysis, project management and leadership… more
- Grant Thornton (New York, NY)
- …stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps ... As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to...projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project … more
- WM (Albany, NY)
- …Hybrid Schedule Preferred but will consider other remote locations Required travel for project work, expected travel 20-35% of time **I. Job Summary** This is a ... project management position involving the development, design and delivery...mass balance, process flow, P&ID, general arrangement drawings and control narratives. Manage consultants and vendors to support the… more
- JPMorgan Chase (New York, NY)
- We are looking for a talented Strategy Senior Associate to join the Chief Administration Office Intelligent Solutions Product Strategy team ! The Intelligent ... tool benefits, and define and track key metrics. As a Strategy Senior Associate within the Chief Administration Office Intelligent Solutions Product Strategy team,… more