- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high-performance ... Senior Manager, US Information Security & Control **Requisition...governance and risk program. This role requires a seasoned professional with a strong background in information security, vendor… more
- SolomonEdwards (Albany, NY)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- RGP (New York, NY)
- …a focus on interrogative techniques. + Strong knowledge of regulatory frameworks, including AML , FCPA, and other anti-fraud and compliance regulations. + Proven ... RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a… more
- Citigroup (New York, NY)
- The Senior Client Service Manager accomplishes results through the management of professional team(s) and leveraging key relationships. Integrates subject matter ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...create and communicate CSA career path, to include a senior RCSA role that offers a differentiated team lead… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Arrow Financial Corporation (Glens Falls, NY)
- …individuals to join our amazing team! Currently, we are looking for an experienced professional to join our Branch Experience team as: Branch Experience Senior ... functions including cash orders and shipments for bank. > Complete compliance reporting, management reports, and reconciliation of accounts to include teller… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance , SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $66951...Supports the supervision of Limited Purpose Trust Charters for compliance with relevant laws, regulations, guidance, and supervisory expectations;*… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... Operational Resilience program team and report directly to the Senior Manager, Group Risk. This position is a global...to assess and challenge the first line to ensure compliance with same. Internal Audit is the third line… more
- Mastercard (Harrison, NY)
- …You * Compliance and/or regulatory experience, with 4-6 years professional compliance experience, preferably within the financial services industry, ... Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global technology company… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel ... Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze… more