- Citigroup (New York, NY)
- …and industry knowledge across Payment intermediary products and use cases. + Specialist knowledge in Payment Intermediary Financial Crime controls + Familiar ... opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting… more
- The Walt Disney Company (Albany, NY)
- …and Crew responsible for compliance with environmental requirements. Level: 3 stripes Senior Officer **Responsibilities :** + Ship specialist on environmental ... today. As Environmental Officer you will be the ship specialist on environmental matters, supervising the implementation of the...Safety Management System in areas and operations under their control + Be willing to follow and embrace United… more
- University of Rochester (Rochester, NY)
- …as appropriate. + Creates and delivers presentations for faculty, students, staff, senior leadership, and board of trustees' members as appropriate. + Identifies, ... Engages and leads target-setting activities as required. + Manages position control process in partnership with Executive Vice Provost Academic Finance… more
- Guidehouse (New York, NY)
- …and feedback for professional and personal growth. We help our clients take control of their future. This mission extends to our employee's careers, health and ... will lead team meetings and guide, manage, and coach Consultants and Senior Consultants, providing constructive feedback on their project participation and overall… more
- Citigroup (Getzville, NY)
- …delivering solutions while collaborating with multiple stakeholders. + Be a senior escalation contact for internal and external stakeholders. Understand the scope ... good governance by applying the rules, regulations, procedures, and controls that have been put in place to minimize...communications with internal and external stakeholders, acting as the senior point of contact for your area. + Manage… more
- City of New York (New York, NY)
- …City's portfolio; and helping implement operations and maintenance best practices. The Senior Engineer will work within the DEM's Building Optimization Team (BOT), ... under the guidance of the Senior Program Manager but in extremely close coordination with...around preventative maintenance and utilizing advanced analytics to automate controls to optimize operational and energy efficiencies. To Apply:… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... a well-managed payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of ... execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze evidence, and… more
- Antech Diagnostics (New York, NY)
- …Security Engineer is responsible for designing, implementing and maintaining security controls that protect SDx enterprise network from cyber threats. This role ... systems (IDS/IPS), content network delivery, and routing tools, Network Access Control (NAC) equipment, Virtual Private Networks and Secure Remote technologies, as… more
- Capital One (New York, NY)
- …risk, developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with effective, credible ... Senior Director, Lead AML Advisor for Card Business...challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and appropriate… more