- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- City of New York (New York, NY)
- …analyzes patterns of errors to identify corrective changes in systems and program operations; reviews specific demographic and operational data to identify projects ... with state and federal mandates. Under general supervision of the Project Manager (Associate Staff Analyst), with latitude for independent initiative and judgment,… more
- Amalgamated Bank (New York, NY)
- …of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in compliance with state and ... of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program ,… more
- City of New York (New York, NY)
- …design and learning technology, and will work closely with the Senior Program Officer and Program Officer responsible for leading the implementation ... development opportunities in school. The Graduate Intern is an organized project manager with a strong commitment to supporting New Yorkers and communities with… more
- CAMBA (Jamaica, NY)
- …by low income lottery community residents. Position: Clinical Supervisor Reports To: Program Manager Location: 82-41 Parsons Blvd, Jamaica, New York 11432 ... What the Supervisor Does: + Plan and organize program activities to maximize program contract's goals...employment. + Review and sign time sheets. + Provide assistance , interventions and follow-up in regards to critical incidents… more
- GovCIO (Albany, NY)
- …well-being, beyond the standard company offered health benefits, including: + Employee Assistance Program (EAP) + Corporate Discounts + Learning & Development ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...include certification preparation content + Training, Education and Certification Assistance * + Referral Bonus Program + Internal… more
- GovCIO (Albany, NY)
- …well-being, beyond the standard company offered health benefits, including: + Employee Assistance Program (EAP) + Corporate Discounts + Learning & Development ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...include certification preparation content + Training, Education and Certification Assistance * + Referral Bonus Program + Internal… more
- GovCIO (Albany, NY)
- …well-being, beyond the standard company offered health benefits, including: + Employee Assistance Program (EAP) + Corporate Discounts + Learning & Development ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...include certification preparation content + Training, Education and Certification Assistance * + Referral Bonus Program + Internal… more
- GovCIO (Albany, NY)
- …well-being, beyond the standard company offered health benefits, including: + Employee Assistance Program (EAP) + Corporate Discounts + Learning & Development ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...include certification preparation content + Training, Education and Certification Assistance * + Referral Bonus Program + Internal… more
- GovCIO (Albany, NY)
- …well-being, beyond the standard company offered health benefits, including: + Employee Assistance Program (EAP) + Corporate Discounts + Learning & Development ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...include certification preparation content + Training, Education and Certification Assistance * + Referral Bonus Program + Internal… more