- City National Bank (New York, NY)
- …conduct process/ risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal ... *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and… more
- GE Vernova (New York, NY)
- …compliance risk . _Regulatory Compliance Adherence_ : Execute an effective risk -based compliance program across FS' global regulated business activities, ... . + Experience with Financial Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti-Money Laundering and… more
- Wells Fargo (New York, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... **2** **02** **7** **Markets Summer Analyst Program ** **Advance and excel** Wells Fargo Corporate &...investment strategies using cash and derivative products + Applying risk management tools tomonitortrading positions + Conducting market trend… more
- Mastercard (Harrison, NY)
- …to our regulatory obligations in Americas region. *Provide input to quarterly/annual AML Program Risk Assessment in order to account for activity within the ... in the development and implementation of a robust compliance program that is designed to meet our regulatory obligations...as external customers to identify and measure potential AML risk to Mastercard and work together to find mutually… more
- Wells Fargo (New York, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... **2027 Investment Banking Summer Analyst Program ** **Invest in your tomorrow** Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program . Identify and assess departmental compliance with ... fraud, waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the MTA and its… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …to guiding principles. The Program Lead drives oversight of program planning, execution, risk management, and stakeholder engagement, while championing ... preferred) and end-to-end life science business processes. + Expertise in program governance, risk management, and change leadership. + PMP or PgMP certification… more
- BAE Systems (Greenlawn, NY)
- …success developing and executing materialprogram strategies, including cost, schedule, and risk management. + Experience managing program material budgets and ... **Job Description** The **Supply Chain Program Manager (SCPM)** reports directly to the Director of Supply Chain and serves as the strategic lead for programlevel… more
- Wells Fargo (Astoria, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager role, based on… more
- WTW (New York, NY)
- …a client-focused professional services environment covering Physical security, OHS and Travel Risk management * Program knowledge and expertise in corporate ... Assess, enhance and maintain the Corporate Safety & Security Program to align and support the specific demands and...partners on security related issues and concerns (eg legal, risk , HR) * Investigate all security incidents within the… more
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