- Zurich NA (Albany, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... and offering coaching to maximize contributions and drive employee growth and operational enhancements. In this role you will be responsible for: + Drive… more
- CH Robinson (New York, NY)
- …plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and ... compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to...+ Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports,… more
- Citigroup (New York, NY)
- …business needs across Lines of Business (Markets, Securities, Asset & Wealth Management ) and Corporate Functions (Compliance, Finance, Risk ) preferred + ... Experience in defining and implementing solutions using technology , operational processes or digital tools + People Manager experience preferred + Excellent… more
- EPAM Systems (New York, NY)
- …empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, ... First Derivative is driven by people, data, and technology , unlocking the value of insight, hindsight, and...to join our team, delivering advanced solutions to empower operational insights and drive innovation across diverse industries. By… more
- M&T Bank (Liberty, NY)
- …and appointments with customers using the appropriate system. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... solutions in moments that matter most to them. Actively engage in lobby management , meeting and greeting customers and proactively inquiring and taking ownership to… more
- Walmart (Lockport, NY)
- …with all levels of associates regarding store operations utilizing technology business initiativesmerchandising and company direction introducing and leading company ... loss prevention policies and procedures Reviews variances to inventory reportsConducts operational and preinventory reviews Gathers data audits results and monitors… more
- MUFG (New York, NY)
- …procedures, and representing the business to operational , project and technology teams. + Understand drivers of treasury management income including ... product and organizational strengths to achieve stated business objectives including effective risk management . + Drive billing / pricing improvements for… more
- Bloomberg (New York, NY)
- …configure RMS, deliver training, and ensure smooth integrations with portfolio management , compliance, and operational systems. Unlike a generalist project ... in business and financial information, news and insight, and we use innovative technology to deliver trusted data and bring transparency to the financial markets.… more
- Bloomberg (New York, NY)
- …by vendors and trademark counsel. + Provide a wide variety of project management , administrative and operational support for the Legal & Compliance teams' ... iManage, Litera/Workshare Compare, e-billing software, e-discovery software or other legal technology or matter management tools + Advanced proficiency with… more
- Deloitte (New York, NY)
- …a vital role in helping organizations comply with regulations, mitigate risk , and detect illicit financial activity. Serving clients across financial institutions, ... synthesize evidence from multiple sources to build a case. + Alert Management : Respond to alerts generated by automated monitoring systems, determining whether… more
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