- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- BMO Financial Group (New York, NY)
- …attestations. + Operates at a group/ enterprise -wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... navigate and mitigate risks within the market environment. Provides market risk oversight, monitoring, and reporting for equity derivative portfolios. Develops and… more
- Bloomberg (New York, NY)
- New Business Development Specialist , BloombergNEF - Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref # 10045460 ... spanning clean energy, advanced transportation, sustainable finance, carbon markets, climate risk , power & utilities, energy & digital infrastructure, and emerging… more
- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... more generally to the production of analytics and models to portfolio and risk management professionals both within and outside BlackRock. Given the diversity of… more
- TD Bank (New York, NY)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- conEdison (New York, NY)
- …and 3 years in Information security or Network Security in a lead or senior technical role and experience in CIRT, SOC, or Incident Management and hands-on ... and 5 years in Information security or Network Security in a lead or senior technical role and experience in CIRT, SOC, or Incident Management and hands-on… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- Deloitte (Jericho, NY)
- …to identify efficiencies and opportunities for optimization + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports) + ... ServiceNow Senior Consultant Our Deloitte Cyber team understands the...line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a… more
- Deloitte (New York, NY)
- …state, data management solutions, automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. ... for companies that are implementing tax solutions related to enterprise resource planning (ERP) systems and tax applications. As...planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more