- Capital One (New York, NY)
- …and off-shore. This position reports directly to the Managing Vice President of MADI (Modeling, Analytics, Data, and Insights). **General Responsibilities:** + ... & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …with remote work placement as an option and reports to the Vice President , CNS Business & Customer Engagement Operations business unit. **Job Description** + Lead ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …as a strategic thought partner and Chief of Staff to the Vice President of Medical Affairs, providing high-level guidance and operational leadership across the ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Join Heritage Financial Credit Union as Assistant Vice President of Lending Are you a dynamic leader with a passion for lending ... Knowledge: + This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more
- Catalent Pharma Solutions (New York, NY)
- …and growing business with existing customers. Reporting to the Vice President of Business Development, Inhalation and Micronization, this role is responsible ... Seekers: Catalent NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or other highly sensitive… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Overview** The Vice President (VP) in the Americas Market Risk Management Governance and Coordination Team ... understanding of regulatory requirements applicable to Swap-Dealer, Broker-Dealer, and Bank entities. Communication and Leadership: - Collaborative and solution… more
- SitusAMC (New York, NY)
- …but act local - come join our team! Our client is a leading global investment bank . As a market leader, the talent and passion of their people is critical to their ... client's due diligence team within Securitized Product is looking for an Assistant Vice President for on-site in New York City. In this capacity, they will play an… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... effectively identified, measured, monitored, controlled, and reported consistent with the bank 's risk appetite statement and all policies and processes established… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... the control and management of the data compliance risks consistent with the bank 's risk appetite statement and all policies and processes established within the risk… more
- Cornell Cooperative Extension (New York, NY)
- …in Acumatica, including accounts receivable and payable, cash handling, bank transactions, grant reimbursement processing, and backup documentation accuracy. + ... orientation under guidance and oversight from Executive Director and/or Board President . + Ensure confidentiality and secure storage of all financial, personnel… more