- TD Bank (New York, NY)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Amalgamated Bank (New York, NY)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank is seeking a Data Governance/Scientist to join...models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical… more
- NBT Bank (Norwich, NY)
- …and support escalated customer issues and questions. Works directly with department manager to administer short- and long-term goals for the department. Assures that ... appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance. Education and Experience: + Associates… more
- TD Bank (New York, NY)
- …partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Understanding of… more
- M&T Bank (Buffalo, NY)
- …three (3) years of experience in each of the following: Actimize Policy Manager ; Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; ... Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:**...**Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including… more
- M&T Bank (Buffalo, NY)
- …functionality while contributing to organizational policy. Implement and Configure Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... $145,712.50 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… more
- M&T Bank (Buffalo, NY)
- …for optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... $145,712.50 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… more
- City of New York (New York, NY)
- …program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized ... and exploitation. NYC Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead a newly envisioned initiative… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk, US Risk Management - New York, NY** Global… more