- Deloitte (New York, NY)
- …in support of developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a variety of project experiences ... to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing. The Team Our… more
- AIG (New York, NY)
- …systems to respond quickly to ad hoc requests for analysis from senior management; think critically about how to anticipate future requests and industrialize ... outputs. * Ensure timely and effective execution of all relevant internal controls supporting the legal entity financials, including systems and data governance,… more
- MUFG (New York, NY)
- …able to effectively communicate with various stakeholders. + Assess regulatory/compliance controls related to areas of coverage. This would include providing clear ... potential impact to current activities, and working to implement the necessary controls . + Assist in the preparation of Compliance reports for Compliance Management,… more
- JPMorgan Chase (New York, NY)
- …application development journey considering performance, evaluation, monitoring, resiliency and controls . + Develop a deep understanding of firmwide standards for ... Model and Software Development Lifecycles and Information Security Controls . + Anticipate risks associated with machine learning solutions and… more
- NY CREATES (Albany, NY)
- …patterning using both low- and high-NA EUV. + Interfacing closely with the Senior Director of EUV Strategy and Partner Relations, the Natcast team, the program ... the NSTC EUV Accelerator program and its partners. + Implementing IP controls . + Representing NY CREATES at program conferences, industry conferences and responsible… more
- M&T Bank (Buffalo, NY)
- …guidance and direction of management. Present data, results and/or recommendations to Senior Management as necessary. May lead teams on a project basis, providing ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- JPMorgan Chase (New York, NY)
- …supportive team that provides essential training, mentorship, access and exposure to senior leaders, and projects that will engage your skills. In this 9-week ... + Ensure the overall integrity and validity of the financial statements and controls over the transaction cycle; perform critical reporting and controls … more
- Tiffany & Co. (New York, NY)
- …excellence and to contribute to Tiffany & Co.'s continued legacy. **Security Controls and Operations:** + Provide exceptional security and operations support to ... drive sales and service. + Partner with Senior Security Officer and Management to deter theft, report...Cover both security and back of house operations and controls . **Sales:** + Provide a positive Tiffany experience from… more
- City of New York (New York, NY)
- …Distribution Services who will: Build and maintain relationships with DSS/HRA/DHS senior leadership to develop a clear understanding of business distribution needs, ... levels and purchases of necessary equipment and supplies. Monitors and maintain controls on unit's activities by personal observation, comparing work completed with… more
- FST Technical Services (New York, NY)
- …the team leader in coordinating with other project engineers and senior project engineers regarding weekly staff scheduling, training/mentoring team members on ... technology or related trade school, construction, maintenance, or engineering controls experience + 5+ years employment in a staff...or intern position related to maintenance, construction, or engineering controls or 1+ years in the Cx industry +… more