• Head of Americas AML Program Office, Director

    MUFG (New York, NY)
    …the Americas regional as well as with other key stake holders to include senior leadership, Internal Audit, Legal, businesses and functions, regulators and other ... to all BAU and remedial aspects of the APO function, including internal and external stakeholder communications and engagement, reporting and monitoring against… more
    MUFG (09/09/25)
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  • Assistant General Counsel - Nuclear & Precision…

    Cardinal Health (Albany, NY)
    …an extended impact on work processes, outcomes, and customers + Interacts with internal and/or external leaders, including senior management + Persuades others ... and efficiencies + Work under the general supervision of senior attorneys and exercise sound judgment as to matters...to develop and implement policies, projects, processes, systems and controls across a complex company + Ability to work… more
    Cardinal Health (08/02/25)
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  • Assistant General Counsel - Specialty…

    Cardinal Health (Albany, NY)
    …an extended impact on work processes, outcomes, and customers + Interacts with internal and/or external leaders, including senior management + Persuades others ... and efficiencies + Work under the general supervision of senior attorneys and exercise sound judgment as to matters...to develop and implement policies, projects, processes, systems and controls across a complex company + Ability to work… more
    Cardinal Health (08/02/25)
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  • Wealth - Head of Business Execution - Chief…

    Citigroup (New York, NY)
    …families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next generation/inherited wealth, law firms and ... strategists who travel to provide and explain market views to internal stakeholders and external clients, generating actionable investment content, risk management… more
    Citigroup (08/27/25)
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  • Assistant/Associate Director of Employee…

    University at Albany (Albany, NY)
    …Assistant/Associate Director will develop and maintain a data assessment strategy, monitor internal controls to ensure data accuracy, and continuously refine ... Collaborate with HR leadership to develop and implement data governance strategies and internal controls . + Process Management + Monitor workflows and identify… more
    University at Albany (08/23/25)
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  • VP, Recovery Legal Strategy

    Synchrony (New York, NY)
    …strategies, including tracking performance and providing regular updates to senior management and to other stakeholders. + Drive cross-functional partnerships ... Legal Recovery strategy issues. + Develop, implement, and maintain robust documentation, controls , and governance for all legal recovery strategies / non-model tools… more
    Synchrony (08/20/25)
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  • Assistant Director, General Insurance US…

    AIG (New York, NY)
    …analysis of outputs. * Ensure timely and effective execution of all relevant internal controls supporting the legal entity financials, including systems and data ... respond quickly to ad hoc requests for analysis from senior management; think critically about how to anticipate future...governance, transactional controls , key reconciliations and analytical reviews. * Mentor staff… more
    AIG (07/23/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
    Deloitte (07/23/25)
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  • VP, Equity Research - Medical Devices

    TD Bank (New York, NY)
    …in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Acts as a technical expert / lead integrating… more
    TD Bank (09/21/25)
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  • Concierge-1

    Sunrise Senior Living (West Babylon, NY)
    …Collect meal ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, ... **When you join Sunrise Senior Living, you will be able to use...potential residents, families, and visitors, managing both external and internal calls, and taking and communicating messages. The Concierge… more
    Sunrise Senior Living (10/01/25)
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