- Citigroup (New York, NY)
- …awareness of Citi's guardrails and narrative associated with Digital Assets + Engage with Risk and Control and Compliance partners to assess risks and design ... processes, governance and controls that aim to mitigate the unique risks in...+ Exceptional organization and process management ability + Strong risk and control experience engaging with several… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
- Actalent (Syracuse, NY)
- …and contribute to developing the project safety plan. + Develop project controls , procedures, and risk mitigation processes to meet contract requirements. ... Job Title: Construction Project Manager Job Description + We are seeking an...to subcontracting strategy, write scopes, enforce contracts, and implement risk mitigation plans. + Create CPM schedules, perform monthly… more
- City of New York (New York, NY)
- …throughout New York City and its watershed. BEDC seeks to hire an Administrative Project Manager (NM) to be an Accountable Manager (AM) for the WSCP to provide ... general supervision, the selected candidate will report to a Deputy Portfolio Manager supervising water system projects within the watershed, which extends 125 miles… more
- Monroe Tractor (Adams Center, NY)
- Branch Manager Adams Center, New York, United States Apply now Monroe Tractor is a well-known and respected construction equipment and agricultural equipment dealer ... have we. We're still a family-owned business! The Branch Manager is a dynamic and results-driven leader responsible for...+ Leadership-minded, with the capacity to be aware of, control , and express one's emotions, and to handle interpersonal… more
- Capital One (New York, NY)
- Senior Manager , Cybersecurity Product Manager (IAM) Capital One is seeking a technical security product leader to deliver game-changing identity and access ... navigate both executive-facing high-level strategic conversations and deep dives into controls and the inner workings of technology solutions. You'll have experience… more
- M&T Bank (Amherst, NY)
- …action plans or business continuity plans. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development… more
- M&T Bank (New York, NY)
- …and committees to represent the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... ensure that the projects are in line with the risk appetite of the Bank. + Cross-sell all aspects...issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (Brooklyn, NY)
- …action plans are in place to enhance customer satisfaction + Oversee branch controls and compliance, to effectively manage risk and ensure positive internal ... The Branch Manager SAFE Act is an intermediate management level...and sales teams. **Responsibilities:** + Administer branch sales, service, control and management of human resources + Manage staff… more
- Citigroup (New York, NY)
- Job Description The Fin Solutions Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function.… more
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