- Citigroup (New York, NY)
- **Overview** The Program Management Advisory and Execution team (PMAE) is the only enterprise level resource that supports all business units across the ... and moves from topic to topic while continuing to maintain and follow program management rules of governance. The PMAE is an organization consisting of over 70… more
- AON (New York, NY)
- …Security Advisory engagements for our clients. Aon's Cyber Security Advisory Consulting is client-facing management consulting function. Our Proactive ... Security Advisory engagements for our clients. Aon's Cyber Security Advisory Consulting is client-facing management consulting function. Our Proactive … more
- Warner Bros. Discovery (New York, NY)
- …practices processes and controls and understanding critical unaddressed risks. + Lead the execution of audit and advisory projects ensuring timely delivery and ... are celebrated, here you can thrive. **Your New Role ** Internal Audit and Advisory strengthens WBD's ability to create, protect, and sustain value by providing the… more
- Deloitte (New York, NY)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory 's Analytics practice, you will have the ... in a variety of analytical techniques and industry specialties. Our Advisory business helps organizations effectively navigate business risks and opportunities-from… more
- Warner Bros. Discovery (New York, NY)
- …you are celebrated, here you can thrive. Your New Role Internal Audit and Advisory strengthens WBD's ability to create, protect, and sustain value by providing the ... board and management with independent, risk-based, value add, objective assurance, advice,...efficiency and effectiveness while providing value added assurance and advisory services, while anticipating and mitigating risks. Our approach… more
- SMBC (New York, NY)
- …and maintain relevant logs and documentation + Support business line compliance advisory staff on execution and administration of projects/initiatives (eg policy ... success of the Compliance Department as a key contributor to the Compliance advisory function of the Americas Division. This position will work directly with the… more
- Morgan Stanley (New York, NY)
- … program , including providing review and oversight of 1L KYC program execution . Additionally, the Head of GFC Banks Advisory will serve as the primary ... *Your Key Responsibilities* As the Head of GFC Banks Advisory , you will be responsible for managing the GFC...and emerging AML issues, laws, and regulations * Coordinate execution of the US Banks' financial crime program… more
- American Express (New York, NY)
- …and reporting. EDDS is looking for a Senior Manager of Governance & Risk Advisory focused on ensuring control management is embedded in the day-to-day operations ... of the Enterprise Digital and Data Solutions (EDDS) Control Management Governance team is to establish the Operational Risk...this role?** The Senior Manager, EDDS Governance & Risk Advisory will: + Operate as a front-door to Operational… more
- Amazon (New York, NY)
- …managed significant complexity and scaling challenges. - Experience in marketing campaign management , development and execution . Amazon is committed to a diverse ... We are currently looking for an Associate Principal, Analytics Advisory to join our Advisory Practice. Members...deep relationships with our clients marketing teams. Our account management and sales partners within Amazon help us manage… more
- Scotiabank (New York, NY)
- …and efficiency across multiple teams globally in connection with the range of program execution and oversight tasks associated with financial crimes and ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 -...well as groups within Global Sanctions & Screening, including Program Risk, List Management , Payment Screening, and… more
- Deloitte (New York, NY)
- …Guidance on Funds Transfer Pricing. + Experience in the implementation and execution of a liquidity risk management framework and supporting processes ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager...improvement, operating model design and implementation, risk assessment and management , and controls testing engagements across three lines of… more
- EPAM Systems (New York, NY)
- …in M&A services (due diligence, value optimization, pre-close planning, and post-close execution ). You are strategic, resilient, engaging with people, and a natural ... could be the perfect opportunity to join EPAM as a **Director, Strategy Advisory ** . Scroll down to learn more about the position's responsibilities and… more
- Deloitte (New York, NY)
- …Management Professional (PMP + CBAP - Certified Business Analysis Professional + Program Management Professional (PgMP) + Certified Scrum Product Owner (CSPO) ... field + Project management experience indicating strong organizational, data management , project planning, project execution , and people skills + Business… more
- Deloitte (New York, NY)
- Cyber Digital Identity and Access Management CIAM Manager Are you interested in working in a dynamic environment that offers opportunities for professional growth ... to help our clients tackle those unique challenges. Identity and Access Management (IAM) solutions leverage Deloitte IAM Methods 2.0 methodology to help clients… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be ... GAML enterprise-wide frameworks, methodologies, policies, standards, procedures in coordination with management in line with TD's AML Program + Participates… more
- Deloitte (New York, NY)
- …compliance + Project management experience indicating strong organizational, data management , project planning, project execution , and people skills + ... our world! What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety… more
- TD Bank (New York, NY)
- …in an advisory capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking ... are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal...and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and… more
- Deloitte (New York, NY)
- …Interagency Guidance on Funds Transfer Pricing + Experience in the implementation and execution of a liquidity risk management framework and supporting processes ... & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory 's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** Candidate must have compliance advisory experience in Research business lines and will focus on ... build out and ongoing support of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment… more
- Raymond James Financial, Inc. (New York, NY)
- …in investment and financial planning, in addition to capital markets and asset management . At Raymond James, we are putting the power of perspectives into action ... transaction process. **Essential Duties and Responsibilities** * Assists with the execution of M&A and financing transactions, financial modeling, industry and… more