- RGP (New York, NY)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... Point, an affiliate of RGP, is actively recruiting a Senior Manager to assume a leadership role within our...role within our growing Technology and Strategy Practices. Our Senior Managers lead teams of industry experts and talented… more
- MTA (New York, NY)
- Senior Manager Construction Risk Job ID:...owner as a part of capital program delivery in compliance with MTA C&D's governance, processes , and objectives. ... to apply 30 days after their effective date of hire. JOB TITLE: Senior Manager, Construction Risk AGENCY: Construction & Development DEPT/DIV: Delivery… more
- M&T Bank (Amherst, NY)
- …for potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk , and Audit. Assist with drafting contract ... related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk /Control, Operations & Technology, at all levels of ... and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing...solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as… more
- Persado (New York, NY)
- …and its compliance team as they generate collateral that balances performance and compliance risk . Persado is at the forefront of helping marketing teams in ... that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top...& 2024. What We Are Looking For As a Senior Customer Success Manager, you will partner with customers… more
- Deloitte (New York, NY)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts with an… more
- ManpowerGroup (New York, NY)
- …International Relations, or a related field. + 2+ years of experience in sanctions compliance , AML, or financial crime risk management, preferably in a regulated ... + Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs. + Prepare periodic reports for senior… more
- JPMorgan Chase (New York, NY)
- …partnership economics and product integration efforts + Work alongside finance, legal, risk , control, compliance , and other functional partners to develop ... on Offers & Shopping, Experiences, Loyalty, and Cross-Business platforms. As a Senior Associate in Corporate Development and Strategic Partnerships, you will think… more
- American Express (New York, NY)
- …will work closely with internal lawyers, as well as technology, product, procurement, risk , and compliance teams, to structure clear, resilient agreements and ... + Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum Qualifications:**… more