- TD Bank (New York, NY)
- …transparency and accuracy for US Treasury. **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge / expertise in a complex field and ... other various change initiatives to support data impact assessments and data risk mitigation + Implements processes aligned to data information management standards… more
- Mastercard (Harrison, NY)
- …and Summary** Director, Business Process Improvement Mastercard Services, the professional services arm of Mastercard Worldwide, provides payment-focused consulting, ... marketing, platforms, information, loyalty and risk management services to financial institutions, retailers, and governments worldwide. The Services team is a key… more
- Santander US (New York, NY)
- …recruiting efforts and mentoring/training associates and analysts + Adhere to compliance procedures and internal/operational risk controls in accordance with ... and tight deadlines + Ability to comfortably interact with clients in a professional and thoughtful manner EEO Statements: At Santander, we value and respect… more
- AIG (New York, NY)
- …North America At AIG, we are reimagining the way we help customers to manage risk . Join us to play your part in that transformation. It's an opportunity to grow ... Multinational Clients. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career… more
- MUFG (New York, NY)
- …within the business unit. Associates will be a corporate finance professional , supporting Sponsor Finance & Direct Lending including non-investment grade transaction ... origination and credit analysis efforts. Critical functions include assessing risk factors associated with each credit and determining the appropriate risk … more
- Citigroup (Getzville, NY)
- …Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across ... by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business continuity plan,… more
- Warner Music Group (New York, NY)
- …high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering with the business, they ... and technology. Success is measured by driving internal control improvements, risk mitigation, and positive organizational change. **Your role:** We are seeking… more
- Citigroup (New York, NY)
- …Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. **Other ... and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Deloitte (Rochester, NY)
- …and Wealth Management + 4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- University of Rochester (Rochester, NY)
- …crisis intervention and treatment to complex mentally ill patients who are at risk in a variety of outreach settings, including group homes, shelters, patients' ... crisis intervention, resource consultation, and brief treatment, minimizing psychosocial risk and decreasing Emergency Department utilization. **RESPONSIBILITIES** + Provide… more