- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
- JPMorgan Chase (New York, NY)
- …such as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance ... also be tasked with designing and executing highly scalable and dependable data processing pipelines, conducting analysis, and deriving insights to boost and… more
- CBRE (New York, NY)
- …real estate a meaningful contributor to organizational productivity and performance. Our account management model is at the heart of our client-centric approach ... an integrated global framework for EHS assessment findings, connecting data across risk assessments, audit results, and...and insights to be leveraged by partner teams in risk assessment and performance management processes +… more
- Citizens (New York, NY)
- …and industry experts + Coordinating internal operational, technical, information security, risk management , and financial groups to provide robust, evolving, ... or merchant acquiring business + Merchant acquiring, electronic payments operations, product management , or operational risk management experience desirable… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it… more
- SMBC (New York, NY)
- … data capabilities across the firm. This includes enterprise-wide initiatives in data governance, data management , and regulatory compliance, with a ... needs Lead data sourcing workstream for prioritized data related projects * Program Intake Management ...regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting** (eg,… more
- Citizens (Tarrytown, NY)
- …used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated ability… more
- BlackRock (New York, NY)
- …planning, due diligence, ongoing oversight, fund operations, and risk management -with greater transparency, control, and data -driven analytics. Powered by ... and service providers-by delivering critical information that supports investment workflows, risk management , and strategic planning. **Job** **o** **verview**… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Designed with our employees' needs in mind, the ZNA Claims hybrid work model emphasizes flexibility, allowing claims employees to conduct individual work in their… more
- BlackRock (New York, NY)
- …asset management firms and a premier provider of global investment management , risk management and advisory services to institutional, intermediary, ... range of solutions - from rigorous fundamental and quantitative active management approaches aimed at maximizing outperformance to highly efficient indexing… more