- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- KeyBank (Amherst, NY)
- …capable of writing ad-hoc queries to fulfill data requests from business and compliance partners. Responsibilities also include supporting Governance, Risk & ... of AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of...expertise of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + Ability… more
- KeyBank (NY)
- … environment, foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast ... **REQUIRED QUALIFICATIONS** . Knowledge of industry trends and practices in Risk Management, AML/ Compliance , Operations, and Technology . Proven leadership… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following:… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Warner Bros. Discovery (New York, NY)
- …concessions and fallbacks. + Leads negotiations end-to-end, including alignment with senior leadership (SVP/EVP+) on strategy, positioning, and risk mitigation. ... clear, executive-level reporting and insights on vendor performance, engagement status, and risk to senior stakeholders. + Advises business partners on market… more
- GE HealthCare (Niskayuna, NY)
- …and estimating risk . + Establish and support a strong culture of compliance across the enterprise, including: + Lead and conduct investigations into ... inclusive culture of respect, transparency, and unyielding integrity. The Senior Counsel, Science and Technology Organization will be a...will be a key member of the legal and compliance leadership team for the GE HealthCare. In this… more
- Capgemini (New York, NY)
- …mechanisms into resilience processes, enabling clients to move beyond "Day 1 compliance " and proactively manage future disruptions. + Lead the integration ... of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance , ideally within financial services or… more
- American Express (New York, NY)
- …data product development + Be able to handle urgent escalations and time sensitive risk events. + Influence, lead and communicate across a broad range of ... The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk...exploration of new data opportunities for the firm. The Senior Manager/Manager will be part of the Open Finance… more
- CUNY (Brooklyn, NY)
- IT Project Leader (IT Senior Associate Level 1/Temporary to Permanent) **GENERAL DUTIES** IT Senior Associates perform highly complex professional work in ... technology-related disciplines. While areas of specialization vary, typically IT Senior Associates perform a range of work in development/programming,… more
Recent Jobs
-
Features Reporter
- Access Dubuque (Dubuque, IA)
-
Women's Health Advanced Practice Registered Nurse (APRN) - Uh2 Women's Care Clinic
- Truman Medical Centers (Kansas City, MO)
-
Value Process Engineer
- GE Aerospace (Wilmington, NC)