Senior Capital Construction Oversight Specialist - New York

Duties Description: Assists with the reviews of the MTA capital construction contracts. · Identifies risk and mismanagement and formulates impactful recommendations to address the problems found. · ...

The Capital Construction Oversight Specialist will assist with reviews of MTA capital construction contracts, identify fraud and abuse, analyze contracts and billings inspection records payroll other electronic paper records in furtherance of audit investigation objectives draft ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. · ...

ICE is looking for a Senior Client Content Oversight Specialist to join our US based team. The role involves ensuring ICE proprietary and 3rd party data is licensed appropriately by our global customer base. · ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing, implementing and maintaining a robust financial crime risk management (FCRM) program that meets regulatory requirements and mitigates financial crime risk. · ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing · a robust financial crime risk management program that meets regulatory requirements. · Design, implement, · enhance and maintain the TDS U.S. FCRM program. · Advise TDS Operations on interpretation ...

+p Undertake reviews of MTA capital construction contracts processes procurement billings and management to identify fraud abuse +p Identify risk mismanagement and safety concerns formulate impactful recommendations to address problems found +p Work with team on planning conduct ...

+Job summary · Duties Description: Conducts reviews of the MTA capital construction contracts and identifies fraud and abuse. · +ResponsibilitiesConducts reviews of the MTA capital construction contracts, processes, procurement, billings, and management to identify fraud and abus ...

The Managed Account Group (MAG) provides Separately Managed Account (SMA) solutions for financial intermediaries and direct client channels. · ...

+The Managed Account Group (MAG) provides Separately Managed Account (SMA) solutions for financial intermediaries and direct client channels. · Champion data oversight and management across the Intermediary business. · Drive the delivery of KPIs and other key metrics to senior ma ...

The Managed Account Group (MAG) provides Separately Managed Account (SMA) solutions for financial intermediaries and direct client channels. The team supports the administration and distribution of strategies covering a broad spectrum of security types including equities, fixed i ...

ICE is looking for a Senior Client Content Oversight Specialist. The team ensures ICE proprietary data is licensed appropriately by global customers. · Conduct customer engagements to understand workflows and service use · Analyze use cases related to data management, distributio ...

The Managed Account Group (MAG) provides Separately Managed Account (SMA) solutions for financial intermediaries and direct client channels.The team supports the administration and distribution of strategies covering a broad spectrum of security types including equities, fixed in ...

The incumbent of this vacancy will conduct reviews of MTA capital construction contracts to identify fraud and abuse. · Conducts reviews of MTA capital construction contracts. · Identifies risk, mismanagement, and safety concerns. · ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design implement enhance and maintain the TDS U.S. ...

The Financial Crime Risk Oversight Specialist supports TD Securities' FCRM program by providing guidance on regulatory compliance and prudential risk management. · Bachelor's degree required. · 7 to 10 years of knowledge and experience in AML compliance. · ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing, implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design, implement and maintain the TDS U.S. FCRM ...

This is a critical individual contributor role supporting Citi's strategic evolution in Artificial Intelligence. · The incumbent will provide independent analysis and support for the authoritative approval process of AI use cases across the enterprise, · contributing to the firm' ...

This is a critical individual contributor role supporting Citi's strategic evolution in Artificial Intelligence. · ...

The Escrow Oversight Specialist I is responsible for providing legal documents to our tax vendor to ensure the correct tax parcel is obtained for tracking and paying taxes. · This job is also responsible for maintaining and reconciling flood certificates on all loans along with m ...