- Wells Fargo (New York, NY)
- …financial models, analyze market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager ... and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and consult with… more
- MUFG (New York, NY)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... to ensure risks are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake submissions for tollgates (review… more
- TD Bank (New York, NY)
- …to support the investigations process. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct ... **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS… more
- TD Bank (New York, NY)
- …below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate functions… more
- Deloitte (New York, NY)
- …implement end-to-end agentic systems that combine LLMs, multi-agent orchestration, enterprise data pipelines, and business applications - delivering production-grade ... infra, and functional workflows into unified solutions that operate seamlessly in enterprise contexts. + Design and build for enterprise -grade operations,… more
- FranklinCovey (Albany, NY)
- …of the FranklinCovey All Access Pass, which is primarily sold through our Enterprise Division, and the _Leader_ _in Me_ membership, which is designed specifically ... for our Education Division. Enterprise clients include _Fortune 100_ , _Fortune 500_ ,...Platform and Admin Platform (each led by an Engineering Manager with 5-6 engineers each). You'll partner closely with… more
- Capital One (New York, NY)
- Distinguished Engineer In Risk Tech, we provide the foundation for Capital One to thrive in an uncertain world. Our engaged, empowered, and intelligent people ... produce outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use machine learning to… more
- TD Bank (New York, NY)
- …to build machine learning products; collaborate with support functions such as risk , technology, model risk management and incorporate interfacing features. + ... environment. + Serve as the TDS representative for all Enterprise -wide AI initiatives (M365 CoPilot). + Assist in drafting...and competitive analysis + Presentation & negotiation skills + Risk assessment & mitigation. + Change management. + Data… more
- TD Bank (New York, NY)
- …approach to sustain cross-functional partnerships. The Strategy and Planning Senior Manager provides a diverse range of analytical research, strategic and/or ... of sales, service, and products aligned with Best Run concepts and overall enterprise strategy and objectives + Participates in establishing and executing plans and… more
- New York State Civil Service (Albany, NY)
- …requests and issues. They develop and maintain strong expertise in enterprise management applications and tools (ie, Active Directory, MECM, AllSight, Jamf, ... recommends and assists in implementing actionable improvements and solutions to the D&MC Manager . They monitor the flow of real-time work and act to address… more
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