- The Estee Lauder Companies (New York, NY)
- …comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring compliance with international regulations and ... for employees at all levels to foster a security-conscious culture **Crisis/Incident Management & Compliance ** + Identify, assess, and mitigate physical,… more
- Citigroup (New York, NY)
- …these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments product and ... Citi Services (SVCS) is a market leading, award-winning provider of cash management , cards and trade, solutions to financial institutions, public sector, and… more
- Santander US (Queens, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... client objectives, and making appropriate investment/insurance recommendations consistent with compliance standards to achieve sales results and long-term client… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... to further enhance the organization's brand and develop expanded business. Advises local management on strategies and action plans to fulfill their goal under CRA.… more
- Santander US (Staten Island, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... client objectives, and making appropriate investment/insurance recommendations consistent with compliance standards to achieve sales results and long-term client… more
- Lincoln Financial (Albany, NY)
- …products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to ... to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management , lead audit closing… more
- Alkegen (Buffalo, NY)
- …Safety and Environmental matters and is an integral member of the Management team. The individual is responsible for implementing, maintaining and improving HSE ... management systems and driving adherence to national as well...the site has robust systems and procedures that demonstrate compliance with all relevant national legislation in the area… more
- Robert Half (New York, NY)
- …(OTC), Purchase-To-Pay (PTP), Record-To-Report (RTR) + Experience with core SAP IT compliance areas: Change Management , Logical Access, Operations, Program ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships and deepen… more
- Huntington National Bank (New York, NY)
- …events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides ... and following through for remediation. + Responsible for financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and… more
- TD Bank (New York, NY)
- …team responsible for the development of cross-asset automated pricing and risk systems, primarily focused on FICC derivatives. The Transparency team works ... sales/trading/quant teams on the development of applications incorporating pricing and risk models used for electronic trading. These applications are used globally… more