- MUFG (New York, NY)
- …including experience executing risk assessments, testing and evaluating processes and controls + Strong project management skills; includes an ability ... plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
- KeyBank (NY)
- …+ Extensive financial crimes, national security, OFAC / Sanctions / Export Controls , geo-political, and/or cross-disciplinary experience. + Complex project / ... 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT)...regulations, as well as OFAC / Sanctions / Export Controls , through work on special risk projects, as requested… more
- Parsons Corporation (New York, NY)
- …Our design team in the Eastern United States is growing, and we are looking for a senior level Design Manager to be part of our team in New York City. This is a ... an experienced Design-Build professional that enjoys working on various Alternative Project Delivery projects (APD). The successful candidate will have experience… more
- KeyBank (Buffalo, NY)
- …mitigating actions * Tailors methods and metrics; administers configuration management/version control ; adheres to project policies/ standards; performs ... Ohio 44144 Directs the efforts of a staff of project managers and/or project resources to meet...Laundering, Bank Secrecy Act, and Office of Foreign Assets Controls ) and general risk mitigation requirements. * Develops and… more
- Jacobs (New York, NY)
- …industrial environment controls * 5+ years of experience on Industrial control systems (DCS/PLC) * 5+ years of networking technology knowledge (TCP/IP, routing, ... in taking your career in engineering and securing industrial control systems to the next level with one of...network infrastructure at one of our industrial sites. Your senior role will be critical in ensuring the reliability,… more
- Citigroup (Getzville, NY)
- …that enable growth and economic progress. **Team/Role Overview** This role is a senior level position responsible for leading the EMEA Cash Middle Office Trade ... Support and CMS teams to include process, control oversight and team management. **What you'll do** +...Regional ownership and oversight of daily processes, risks and controls , ensuring accuracy and completeness of all tasks +… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... and identifying areas of improvement. Providing regular reports to senior management. - Cross-Departmental Collaboration: Promoting collaboration and coordination… more
- Citigroup (New York, NY)
- …digital assets. The Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal ... Assets Risk Management Framework, including policies, standards, procedures, and controls , ensuring alignment with current regulatory expectations. + Serve as… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... expert in all aspects of financial crime risks and controls across a range of Global Markets activity, to...risks to the Firm and escalate accordingly. + Strong project management and strategic thinking skills. + Proficiency with… more
- Lactalis American Group Inc. (Buffalo, NY)
- … (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Additionally, ... strategies (Wastewater Treatment Plant, Particles Emission and Filtration, Dust Hazard Control , Ammonia Systems Controls , Process Safety Management). Partners… more
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