- Copeland (Albany, NY)
- …audiences. + Ability to understand business priorities and align technology opportunities. + Project planning, management, risk monitoring and mitigation. ... design and manufacturing combined with category-leading brands in compression, controls , software and monitoring solutions result in next-generation climate … more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and… more
- M&T Bank (Amherst, NY)
- …team(s). + Assist with technical troubleshooting and escalations, coordinating with internal business partners, external vendors and Technology to address issues ... Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk management… more
- NBC Universal (New York, NY)
- …to communicate, obtain buy-in for, and drive compliance priorities. + Conduct comprehensive business risk assessments for relevant business units to identify ... Controls /Sanctions, Consumer Protection, Conflicts of Interest, Gifts and Business Entertainment, Political Activities/Pay to Play, Government Contracts, or other… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... the payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management solutions coupled… more
- Amazon (New York, NY)
- …distribution systems around the globe. You are responsible for managing a technology or integration project, successfully delivering the solution to meet project ... risks, and keep the scope of engineering deliverables under control . This role requires up to 80% travel and...Projects may span organizations or geographies in support of business objectives. * Actively participate in firm engineering reviews,… more
- SMBC (White Plains, NY)
- …with industry standards and regulations. The team continues to evolve in its risk -mitigation framework and technology agenda. While this position will be ... for measuring tangible results **Core Competencies/Skills:** + Knowledge of regulatory control and risk frameworks applicable to Operations + Knowledge… more
- Citigroup (New York, NY)
- …we work closely with partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the ... to supporting all the tools that the front office business & traders needs to facilitate its franchise within...providing exposure to the entire breadth of the GSP Technology . We are the first line of technical defense… more
- L3Harris (Rochester, NY)
- …IRADs/CRADs/proposals, delivering performance measured against cost and schedule indicators* Develop technology roadmaps to achieve the business vision* Operate ... 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