- Deloitte (Williamsville, NY)
- …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 ... apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- L3Harris (North Amityville, NY)
- …sea and cyber domains in the interest of national security. Job Title: Specialist , Business Development Job Code: 30558 Job Location: Amityville, NY Job Description: ... The Business Development Specialist will be responsible for business development activities related...he/she will be expected to provide regular updates to senior sales/operations staff concerning account issues, financial status, etc.… more
- 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