- TD Bank (New York, NY)
- …Advanced knowledge of key functional areas including Capital Markets, Financing Operations , Payment and Correspondent Banking Services, Business Services, Change ... to operations activities for own area (eg Anti-Money Laundering, Business Continuity Management) + Participates in and/or lead community initiatives and promote… more
- TD Bank (New York, NY)
- …information and all matters of confidentiality; escalates issues where appropriate + Manages business operations to be in compliance with applicable internal and ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and...to effectively report on the status of the Compliance program + Represents CGO as a specialist … more
- TD Bank (New York, NY)
- …information and all matters of confidentiality; escalates issues where appropriate + Manages business operations to be in compliance with applicable internal and ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and...to effectively report on the status of the Compliance program + Represents CGO as a specialist … more
- City of New York (New York, NY)
- …functionality deployed in NYCAPS. NYCAPS Central is seeking to hire a Computer Specialist ( Operations ) to perform the following duties and responsibilities: - ... city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment...(HC) Line of Service seeks to appoint a Computer Specialist (Software) Level 2, to work in the HC… more
- TD Bank (New York, NY)
- …information and all matters of confidentiality; escalates issues where appropriate + Manages business operations to be in compliance with applicable internal and ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and...to effectively report on the status of the Compliance program + Represents CGO as a specialist … more
- City of New York (New York, NY)
- …Financial Services Department centralizes and manages the above-mentioned services to assist program operations on these administrative tasks. The Department of ... administrative experience in one or more of the following fields: program evaluation, contract negotiations/management, business or public administration,… more
- City of New York (New York, NY)
- …of Homeless Services (DHS) as well as to Human Resources Administration's (HRA) operations and program services. OPMDA is requesting to hire one Computer ... Job Description YOU MUST BE PERMANENT IN THE COMPUTER SPECIALIST SOFTWARE CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE...for new or modified programs and development of related business models. Program and automate reports using… more
- TD Bank (New York, NY)
- …and all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... in their own area + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or… more
- TD Bank (New York, NY)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... for own work + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation… more
- New York State Civil Service (Albany, NY)
- …and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence, ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
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