- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... services for end-to-end data security and data observability: managing access controls across multiple storage and access layers, tracking data quality, cataloging… more
- TYLin (New York, NY)
- … Controls Plan (PCP) encompassing cost estimating, scheduling management, risk management, and more. + Oversee acquisitions, easements, property rights, and ... joint development in coordination with relevant agencies. + Support Disadvantaged Business Enterprise (DBE) utilization plans and compliance. + Review insurance documentation and ensure compliance with project requirements. + Assist the CMT in meeting Federal… more
- Chobani (Rome, NY)
- …Quality, etc to ensure seamless integration of process engineering solutions. Risk Management: Identify and mitigate potential risks associated with process ... and aseptic processing is a plus. Understanding of PLC and logic controls for manufacturing equipment is preferred Technical Skills: Proficiency in process… more
- HSBC (New York, NY)
- … risk within the Firm's appetite, and implement, embed and manage appropriate risk and control frameworks in collaboration with the second and third line ... financial crime risk management as well as operational risk + Able to lead and influence senior stakeholder groups to achieve desired outcome + Able to drive… more
- Citigroup (New York, NY)
- …Involved in coaching and training of new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience +… more
- Warner Bros. Discovery (New York, NY)
- …through delivery + Build detailed execution roadmaps with milestone accountability, dependencies, risk tracking, and cross-team coordination + Own RAID logs, change ... control processes, and governance rituals (eg, QBRs, WBRs, SteerCo...Define and track KPIs for delivery velocity, budget adherence, risk exposure, and value realization + Develop and manage… more
- EPAM Systems (New York, NY)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... of Murex with other systems + Provide expertise in processing and control -focused frameworks for trading and banking activities + Analyze and resolve issues… more
- GE Aerospace (Schenectady, NY)
- …required. **Job Description** **Roles and Responsibilities** + Define and control production process including tooling and equipment. Validate design specifications ... Influence the development of strategy for the area of responsibility, including control of resources and influences policy formulation. + Interprets simple internal… more
- Scotiabank (New York, NY)
- …recommends Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of Senior Analysts and shares ... reporting as requested by the US Treasurer and other senior management. + Works and communicates with other stakeholders...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- TD Bank (New York, NY)
- …Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and ... management within a global financial institution, preferably in a Control room or Compliance function. + Bachelor's degree required;...team at the forefront of managing reputational and regulatory risk . + Work in a dynamic, global environment with… more