- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program… more
- Rochester Institute of Technology (Rochester, NY)
- **9776BR** **Position Title:** Senior Human Resources Business Partner **Organization:** HR-Employee Relations & HR Partnerships **Job Responsibilities:** + Assesses ... with appropriate departments (Office of Compliance and Ethics, Institutional Audit , Public Safety) to conduct effective, thorough, and objective investigations… more
- Trinity Health (Troy, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Senior Social Worker/LMHC** **Crime Victim Services, Troy, NY** If you are looking for a ... generous tuition allowance and career development **What you will do:** The Senior Social Worker/LMHC will have strong clinical experience to provide trauma-informed… more
- The Salvation Army (Syracuse, NY)
- Overview Accountant, Senior (Grant Accounting) Up to $62,500, DOE Full-time with Benefits The Salvation Army, Syracuse Area Services We are presently conducting a ... search for a Senior Accountant (SA) to add to our Team of...for grant renewals and initial proposals + Perform internal audit function of grants to ensure accuracy, proper posting… more
- American Express (New York, NY)
- …you to share your resume so you can be considered for future Senior Manager-level opportunities in Control Management_** At American Express, our culture is built ... managing a clear methodology of inherent and residual risk. We are looking for Senior Managers to support this team. They will focus on ensuring control management… more
- City of New York (New York, NY)
- …of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of capital ... laws and regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized compliance-related projects stemming… more
- Citigroup (New York, NY)
- We are seeking a highly experienced and driven Senior Governance Lead to shape and oversee the governance framework for our groundbreaking Strategic Ledger ... complex, large-scale technology implementations. This role requires comfort interacting with senior leadership up to the Board level and extensive experience… more
- Research Foundation CUNY (New York, NY)
- Job Title: Senior Project Manager, Clean Energy Operations PVN ID: VA-2507-006935 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ... role, on behalf of DEM, CUNY BPL seeks a Senior Project Manager of Clean Energy Operations who will...project and program level. Complete performance analyses, including M&V, audit results, and other performance data to ensure anticipated… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the… more