- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on customer credit ... + Proactively monitor account debtor exposure trends (ie financials, risk ratings, trade reports, industry reports, and payment trends). + Review legal documentation… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - 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 Specialist you will have the ability to share new ideas and collaborate on… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Victor, NY)
- …battlespace evolves, we tirelessly push the boundaries to develop advanced specialist systems that provide our 'five-eyes' Defense customers with an unbeatable ... circuits for cutting-edge Anti-Submarine Warfare (ASW) technology + Perform electrical trade -offs for system design, including risk assessments, and design reviews… more
- TD Bank (New York, NY)
- …and internal stakeholders to provide operational support and control functions across the trade lifecycle. The Fixed Income Operations team plays a key role in ... mitigating risk, improving client service, and delivering seamless trade processing across a diverse product set. As part of a **new Whole Loan business build-out**… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- City of New York (New York, NY)
- …Office of Building Energy and Emissions Performance and report to Senior Building Energy and Emissions Auditors. Building Energy & Emissions Auditors ... Auditors perform technical work that is necessary to ensure compliance with energy and GHG-related codes, rules, and laws....of two (2) years in length, in a construction trade with an emphasis on energy efficiency for buildings… more