- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** _Our team...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- American Express Global Business Travel (Albany, NY)
- …through increased cost savings, outstanding customer service and greater spend control . Amex GBT provides a combination of industry-leading booking technology, ... services, and strategies to bring greater value to our business customers. Their success expands our success, so we...to retain and grow their client portfolio. The Client Manager Director creates a culture to motivate, empower and… more
- TD Bank (Syosset, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Retail Banker II Float is… more
- City of New York (New York, NY)
- …supervision of the Director of Systems Analysis and Design, (Computer Systems Manager , NM-1), with wide latitude for the exercise of independent initiative and ... and reports developed to support agency initiatives. S/he meets with business to document business requirements; prepares program specifications, application… more
- Citigroup (New York, NY)
- …Serves as a mentor for junior teammates, may serve as "deputy" to Group Manager + Appropriately assess risk when business decisions are made, demonstrating ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- BMO Financial Group (New York, NY)
- …regulatory requirements. + Support root cause analysis in response to material control failures in business /group. + Identify, assess, effectively challenge and ... the Fixed Income, Currencies, and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are met.… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- KeyBank (NY)
- …Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The ... FARB quantitative/statistical analysis and regression models across multiple lines of business . The Sr. Quant Analytics Associate will perform oversight activities… more
- Citizens (Tarrytown, NY)
- …Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth markets. We are looking ... intimately focusing on each client's unique circumstances. The Investment Operations Sr. Manager will be responsible for effective and efficient oversight of several… more
- Cardinal Health (Albany, NY)
- …Technology solutions and strategies that enable operations and drive business value. Application Development & Maintenance performs configuration or coding ... systems in a cross-functional team environment through adherence to established design control processes and good engineering practices. This job family programs and… more