- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Capital Markets Middle Office Specialist within the Margin team as a part of Corporate Investment Banking ... and accurate reconciliation of margin-related transactions and documentation + Provide high- quality support and guidance to internal Prime Brokerage team members and… more
- Deloitte (New York, NY)
- …segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, and/or Know-Your-Customer data ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …knowledge to make impactful contributions. Job Summary Langan is seeking a Senior Staff Environmental Scientist, Geologist, Engineer to join its collaborative team ... function in providing site exploration activities, including soil borings and monitoring well installations; conducting field tests; collecting field data and… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... 2nd Line of Defense is responsible for policies, standards, and governance, oversight, monitoring and challenge of insider and conduct risk for the US (TDGUS). This… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary Working under the guidance of the Senior Director of Information Security and Systems, the Senior Systems Administrator plays a pivotal role in ... of research video data. The incumbent is responsible for overseeing the monitoring and maintenance of Databrary's core infrastructure, with emphasis on security log… more
- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... key stakeholders to: review of current Operational processes and identification/ remediation of control gaps; adherence to regulatory obligations; internal policy… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Manager, Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities worldwide. ... local / county / state / country level environmental compliance recordkeeping, monitoring , reporting, and data collection and assurance for regulatory and corporate… more
- Deloitte (Rochester, NY)
- …a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case ... of processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte Regulatory,… more
- American Express (New York, NY)
- …Data Steward in the execution of their role. + Responsible for holistic platform data quality monitoring , including but not limited to key reports. + Assist in ... risk management, data breach management, data classification and handling, data quality monitoring and improvement, and data governance/compliance management… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... of mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous… more
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