• AML Consultant

    Deloitte (Rochester, NY)
    …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
    Deloitte (06/15/25)
    - Related Jobs
  • IT Infrastructure Audit Associate

    SMBC (White Plains, NY)
    …with colleagues in other IT application and control functions including legal, compliance, data security and risk management to promote front-to-back ... middleware, unified communications, web application infrastructure, IT Governance, Change Management , Remote Access, Incident and Problem Management , Cloud,… more
    SMBC (06/19/25)
    - Related Jobs
  • Fundamental Equities - Research Analyst (Income…

    BlackRock (New York, NY)
    …asset management firms and a premier provider of global investment management , risk management and advisory services to institutional, intermediary, ... decisions - within a prescribed framework and aligned with the firm's rigorous risk management practices. Each team invests according to its unique philosophy,… more
    BlackRock (08/22/25)
    - Related Jobs
  • Senior Payments Operations Group Manager

    PNC (New York, NY)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... all payment types. Experience in Product Development and/or Product Management combined with senior-level Operations management is...and complex organization. o Leads and refines the staffing model for a team of payments professionals at all… more
    PNC (07/19/25)
    - Related Jobs
  • Audit Director - Product and Valuations Control

    SMBC (New York, NY)
    …desks risk profiles and effectively challenge adequacy of Liquidity/ Model / Valuation reserves and independent price testing (IPV) for fixed income securities, ... duties. **Role Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function which involves extensive knowledge… more
    SMBC (08/08/25)
    - Related Jobs
  • Machine Learning Research Engineer, WW…

    Amazon (New York, NY)
    …including environmental footprinting, materials innovation, and supply chain risk management . The engineer will build data and modeling pipelines for ... ingestion, pre-processing, and post-processing, generating scientifically consistent and traceable data -cards and model performance metrics to inform business… more
    Amazon (08/15/25)
    - Related Jobs
  • Director Structured Finance Methodologies - POD…

    S&P Global (New York, NY)
    …you will be embedded within the SF team and work closely with the Model and Criteria SMEs, who are responsible for developing, maintaining, and delivering a growing ... and delivering innovative analytic solutions and tools, and helping to build data analytics capabilities across Methodologies. **What's in it for you?** + Lead… more
    S&P Global (08/18/25)
    - Related Jobs
  • Sr. Commercial Manager

    CBRE (Albany, NY)
    …real estate a meaningful contributor to organizational productivity and performance. Our account management model is at the heart of our client-centric approach ... agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities and… more
    CBRE (08/19/25)
    - Related Jobs
  • Head of Securities Finance, Investor Services

    Citigroup (New York, NY)
    …optimization. Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic reporting, ... data governance and analytics, controls, compliance and regulatory management , operations, technology, human resources and market presence. + Management more
    Citigroup (08/15/25)
    - Related Jobs
  • New York City Internal Audit and Financial…

    Robert Half (New York, NY)
    …relevant discipline ( eg, Accounting, Finance, Information Systems, Information Technology, Management Information Systems, Computer Science, Data Science, or ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
    Robert Half (08/10/25)
    - Related Jobs