- American Express (New York, NY)
- …Global Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum ... standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key … more
- TD Bank (New York, NY)
- …responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to ... implementing, and coordinating the Compliance Oversight program , including evaluating program design elements, analyzing Risk Owner testing and monitoring… more
- Community Health Action of Staten Island (Staten Island, NY)
- …clients in the ATI program , focusing on those at a very high to high risk of recidivism. The program adopts a team approach where the client is an active ... and the LGBTQ community. POSITION SUMMARY: The Alternative to Incarceration (ATI) program provides intensive case management for those who are involved with the… more
- Tompkins Community Bank (Ithaca, NY)
- …state requirements. This role includes responsibilities across the Suspicious Activity Monitoring Program , High- Risk Customer (HRC) Due Diligence, and AML ... the Company's Anti-Money Laundering/Countering the Financing of Terrorism ("AML/CFT") Program , Customer Identification Program ("CIP"), and Sanctions Monitoring… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …inputs completed, and senior input as needed prior to implementing + Program management: budgets, timelines, publications, risk management, compliance: Oversee ... planning, allocation and movement of program budgets, timelines and program deliverables, risk strategy/mitigation planning, and ensuring annual review of… more
- S&P Global (New York, NY)
- …an enterprise scale and have complete oversight of the AI Accelerator Security program + Risk assessment and management: Spotting risky behaviors and ... the policies and controls in place + Building a vulnerability management program : Ensuring that people in the organization continuously check for known… more
- Citigroup (New York, NY)
- …Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk ... of Governance for the Adjustment Reduction and Data Automation program and closely with the Accountable Executive, the ...program and closely with the Accountable Executive, the Program Manager will lead and support the design, buildout,… more
- PNC (New York, NY)
- …first few months in a classroom setting gaining knowledge on credit solutions and risk management.While in the development program , you will cover and support a ... have an opportunity to contribute to the company's success. As a Development Program Associate within PNC's Financials & Diversified organization, you will be based… more
- Lockheed Martin (Liverpool, NY)
- …ability to communicate, effectively interface and influence at the IPT\-level of program and customer counterparts\. ‒ Risk Management - experienced in ... us\. THE WORK The successful candidate will support the Multi\-Mission Air Defense program portfolio and be responsible for the execution of programmatic tasks and… more
- The Children's Village (Bronx, NY)
- …at risk and breaking down the walls of isolation that often surround at- risk families. As a community based program we promote the safety of children, ... provide in-home family therapy to youth who are at risk of placement, arrests and other negative points of...entry due to behavior and conflictual relationships. The Clinical Program Director is a highly skilled clinician and administrator… more
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