- 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 :** Compliance **Job Description:** **Why Work with Us?** At...to build a more resilient and scalable compliance risk management function. As part of our team, you'll play… more
- TD Bank (New York, NY)
- …reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk. + **Stakeholder Management ** + Partner with Front Office, ... leading in the development of the overall strategic direction, operating budget, delivering business objectives, and overall people management for the unit +… more
- City of New York (New York, NY)
- …in one or more of the following fields: program evaluation, contract negotiations/ management , business or public administration, contract community relations, or ... or supervising professional personnel performing work in program evaluation, contract negotiation/ management , business or public administration; or 2. A four… more
- Alpin Haus (Amsterdam, NY)
- …and audit readiness. + Strong analytical mindset with the ability to translate financial data into actionable business insights. + Demonstrated experience with ... Accounting Manager, Office Manager, Accounts Receivable, Office Assistant, Payroll Specialist , and Systems Administrator, while partnering closely with the General… more
- Capital One (Jericho, NY)
- …AML experience within financial services industry + 3+ years of people management experience + 1+ year of process management experience + -Certified ... individuals, organizations, and governments to deny them access to financial services. Additionally, LSO conducts screening, research, and disposition against… more
- American Express (New York, NY)
- …and fraud decisioning **Required Qualifications:** + Deep regulatory knowledge of the financial regulations applicable to the business . Including but not limited ... and portfolios to minimize the company's credit and fraud losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is… more
- Capital One (Albany, NY)
- …to go all-in on the public cloud, Capital One needed to build cloud and data management tools that didn't exist in the marketplace to enable us to operate at scale ... cloud and data capabilities, Capital One Software is helping accelerate the data management journey at scale for businesses operating in the cloud. If you think… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas… more
- Raymond James Financial, Inc. (New York, NY)
- Responsibilities: Develop and/or deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the ... impacts on the business . Create a plan to deliver and review financial policies, guidelines, and protocols to ensure the company complies with regulations and… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Credit Management **Pay Detail:** $200,000 - $225,000 USD TD is committed ... for providing a comprehensive and diverse range of risk management expertise to business leaders and implementing...Bank or functional area. **Depth & Scope:** + Seasoned specialist role requiring in-depth knowledge of risk management… more