- Citigroup (Queens, NY)
- …Planning / Recovery and Resolution Planning organization and across Treasury to lead various initiatives related to Citi's RRP process, including but not limited ... manage processes for periodically refreshing Resolution capital metric inputs + Lead initiatives to enhance methodology, process and governance over regulatory… more
- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... investigation of client securities and derivatives transactions. **Responsibilities:** + Identify project resources, monitor work and budget, and mitigate risks v +… more
- Citigroup (New York, NY)
- Data Integration Senior Lead Analyst Senior Vice President (Hybrid) The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that ... to meet tight deadlines, along with strong interpersonal skills and project management expertise are required. **Responsibilities:** + Identify stakeholders and key… more
- Insight Global (New York, NY)
- …relationships with both internal and external stakeholders. . Strong project management skills, including planning, resource allocation, and risk management ... Job Description This role presents an opportunity to lead the build-out of the next-generation of GTB's (Global Transaction Banking) transaction banking capabilities… more
- Insight Global (New York, NY)
- …relationships with both internal and external stakeholders. . Strong project management skills, including planning, resource allocation, and risk management. ... Job Description This role presents an opportunity to lead the build-out of the next-generation of GTB's (Global Transaction Banking) transaction banking capabilities… more
- L3Harris (Rochester, NY)
- …System Engineering process compliance including, but not limited to, process artifact review and approval and Risk Management/Analysis Essential Functions: + ... domains in the interest of national security. Job Title: Lead , RF Network Systems Engineer Job Code: 25398 Job...as part of the Netsim Team. + Engagement in project post-mortem reviews to assess future process improvements. Qualifications:… more
- Citigroup (New York, NY)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- TD Bank (New York, NY)
- …functions, IT, operations, risk , compliance, and legal to align project objectives + Lead cross-functional teams and steer implementation, maintenance, ... Compliance Strategy and Operations (S&O). A technology forward strategic project leader to provide support across multiple...regulatory compliance and risk management objectives + Lead the execution of major project and… more
- Citigroup (New York, NY)
- …of resource, and alignment to business structures + Prepare and present regular team/ project reviews to senior management and business leaders + Drive the design and ... plans, oversee appropriate testing, and provide permit-to-operate for new applications + Lead and deliver local staff forums, present global, regional, and location… more