- Deloitte (New York, NY)
- …Financial Technology (FinTech) organizations + Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate… more
- JPMorgan Chase (New York, NY)
- …firm as appropriate, establishing and maintaining partnerships with LOB specific product, technology , marketing, legal, risk , compliance , finance, and ... Sales, Service, and Digital teams, as well as Legal, Risk , and Compliance . + Represent voice of...of the Advisor and Client experience when developing new technology , product, or platform enhancements + Drive requirements gathering,… more
- CUNY (New York, NY)
- …Development **GENERAL DUTIES** IT Computer Systems Managers manage and direct an Information Technology area at a College or University level. They set policies and ... research centers, including two advanced research facilities. The Office of Information Technology (OIT) is integral to CCNY's operations and is responsible for all… more
- Stantec (Albany, NY)
- …with current and future clients within our business line. You will represent project work in client meetings and be part of teams to cultivate relationships ... less experienced professionals or technicians assigned to work on a common project . Intermittently, you will guide investigations and advise on unusual and difficult… more
- L3Harris (Rochester, NY)
- …baseline creation, review and approval, process artifact review and approval, and risk management/analysis in addition to overseeing project execution. Essential ... With customers' mission-critical needs always in mind, our employees deliver end-to-end technology solutions connecting the space, air, land, sea and cyber domains… more
- House of Blues (New York, NY)
- …and deliverables that align with strategic business objectives. + Develop detailed project plans, including timelines, resource allocation, and risk assessments, ... you thrive in dynamic environments and are passionate about leveraging data and technology to drive meaningful outcomes. THE JOB: As a Technical Program Manager… more
- Research Foundation CUNY (New York, NY)
- …with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... the reach of social service providers, and more. Each project has a dedicated team of research and policy...support the positive development of young people most at risk of involvement in gun violence, reduce their involvement… 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 . + Understand how the Bank's ... relationships. + Knowledge and understanding of transaction banking products, credit and risk processes and pricing philosophy. + Strong project management… more
- JPMorgan Chase (New York, NY)
- …techniques to proactively identify risks and vulnerabilities in people, processes, and technology . Design and deploy risk -driven tests and simulations and inform ... As an Assessments & Exercises Vice President in the Cybersecurity & Technology Controls team, you will contribute significantly to enhancing the firm's cybersecurity… more
- Citigroup (New York, NY)
- …on procedures and work processes across multiple departments. + Develop partnerships with Technology , Compliance Risk , Finance, HR and key internal ... the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow...Proven ability to manage various concurrent activities/projects in a high- risk environment + Effective project management and… more