- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- 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 Senior Analyst you will have the ability to share new ideas and collaborate on projects… more
- Scotiabank (New York, NY)
- …experts, directing development teams, and collaborating with key partners such as Technology , Legal, Operations, Risk , Sales and Marketing. + Product Planning ... Senior Manager, Cash Management Product Execution, Global Transaction...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Citigroup (New York, NY)
- …product ambassador within user community + Works in close co-ordination with Sales, Technology , Business Managers and senior stakeholders to fulfill the delivery ... including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when… more
- Citigroup (Getzville, NY)
- …proactive + Strong, influential communicator who is articulate and concise. + Strong risk management and control mind-set; understanding of the critical risks ... of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing… more
- JPMorgan Chase (New York, NY)
- …need to establish a large network throughout all functions supporting the business: Risk , Legal, Compliance, Business Control , Technology , Chief Data Office, ... and execution of priorities including developing business processes and controls , technology solutions ideas and project management...that impact the business, liaising closely with firm wide risk , control and legal & compliance functions… more
- TD Bank (New York, NY)
- …Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology and key stakeholders (eg, Communications Global Control ... documentation to effectively report on the status of Global Control Room to senior leadership / governance...and across the firm. With the business and other Risk partners, promote a strong governance & control… more
- Grant Thornton (New York, NY)
- …cybersecurity capabilities, including security and privacy, strategy, governance, IT risk , security testing, technology implementation/operations, cybercrime and ... As a Cyber Strategy & Management Senior Associate, you will get the opportunity to...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Coinbase (Albany, NY)
- …to work collaboratively across teams * Track record of improving processes, enhancing controls , and supporting operational risk reduction *Nice to haves:* * ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our… more
- Deloitte (New York, NY)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory, and technology skills to help clients transform ... in unifying the need to both secure and support technology innovation required by the business. Join Deloitte's Advisory...innovation required by the business. Join Deloitte's Advisory Cyber Risk Services team and become a member of the… more
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