- M&T Bank (Buffalo, NY)
- …responsible for deep expertise in: consumer and business banking technologies, driving technology strategy, digital transformation, change management and risk & ... accountability, collaboration, and continuous growth & development + Partner closely with risk , compliance , operations, and data teams to ensure alignment with… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . What You'll Bring: + Strong ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Citigroup (New York, NY)
- …preferred. + **Experience** : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant portion dedicated to managing ... capabilities, and a proven track record managing complex, large-scale technology implementations. This role requires comfort interacting with senior leadership… more
- Citigroup (New York, NY)
- …software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking ... and drive strategic engineering and application development initiatives within the Operational Risk domain, with a strong emphasis on data governance and integrity.… more
- Robert Half (New York, NY)
- …and learning opportunities in business operations, consulting, data, relationship building, technology , and innovation. With each project , you receive hands-on ... for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of...technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- Deloitte (New York, NY)
- …updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, Budget Vs ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… 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… more
- City of New York (New York, NY)
- …information systems, data processing, or other area relevant to the information technology project (s) assigned, including or supplemented by 9 semester credits ... and analyzing financial records and documents, analyze complex data and information technology . The ideal Investigative College Aide will: - assist in developing… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Turner & Townsend (New York, NY)
- …Management Support + Collaborate with project teams to ensure tax compliance and efficiency in construction at risk and program management engagements. ... ** to lead our North American tax function, with a focus on supporting Project and Program Management, Construction at Risk , and Cost Management operations… more