- Sumitomo Pharma (Albany, NY)
- …issue escalations at the operational level and ensure timely escalation to senior leadership when appropriate. + Work cross-functionally with clinical teams, Finance ... of their normal responsibilities from time to time, as needed. **Confidential Data ** : All information (written, verbal, electronic, etc.) that an employee… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance… 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...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... & Compliance, and Information Security. Your Impact: HPD Tech seeks a Senior .NET Developer to provide technical expertise and support for multiple enterprise… more
- City National Bank (New York, NY)
- …& CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and...works on complex issues where analysis of situations or data requires an in-depth evaluation of variable factors WHAT… more
- BMO Financial Group (New York, NY)
- …up to global. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks ... Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO Financial… more
- Deloitte (Jericho, NY)
- ServiceNow Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in cybersecurity. Join our team to deliver ... case development, quantitative return on investment, program and target operating model, data strategy & governance, risk & control framework, content definition &… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Capital One (New York, NY)
- …(CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Deloitte (New York, NY)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...assignments by the Global Trade professionals serving as Consultants, Senior Consultants, and Managers. + Developing and motivating the… more