- JPMorgan Chase (New York, NY)
- …working relationships with a wide range of both regional and global middle, back office, technology and finance teams will be essential to succeed in this role. ... communication and interpersonal skills, ability to partner with teams across Operations, technology , finance , and the front office. + Experience in Microsoft… more
- Mastercard (Harrison, NY)
- …is also responsible for oversight of third party providers, export compliance controls , month-end financial activities, inventory management, quality control and ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... relationships across the region + Understand how the Bank's risk appetite and risk culture should be...the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance,… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... Assist in the development and implementation of various corporate finance projects / studies for clients and new business...relationships, systems and knowledge. * Understand how the Bank's risk appetite and risk culture should be… more
- Deloitte (New York, NY)
- …by analyzing and implementing Cyber services on D365 services involving D365 Finance , D365 Project Operations, D365 Supply Chain Management, D365 Sales, Customer ... and Power Platform. + Integrate identity and access management controls in D365, with experience in Microsoft Entra ID...line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... in support of developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a variety of project experiences… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...US requirements + Assessing AML and sanctions risks and controls at the enterprise and business unit level to… more
- City of New York (New York, NY)
- …risk -based assessments of the Department's systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and ... using frameworks and guidance recommended by the National Institute of Standards and Technology (NIST). Rules and Regulations and the City's Office of Technology … more
- Antech Diagnostics (New York, NY)
- …SA will work closely with Business Stakeholders, Enterprise Architects, and Information technology teams to ensure that SDx solutions designed follow Mars standards ... our Product Security Engineers, Cloud and Development teams to embed security controls into our DevSecOps pipelines, micro-services, APIs and other components of SDx… more
- Capgemini (New York, NY)
- …cut through ambiguity across data, systems and organizations which include Front Office, Risk and Finance Systems + Proven ability to identify/communicate risks ... help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world....and impact, influence and contribute to risk mitigations + Proven ability to provide in-depth analysis… more