- KeyBank (NY)
- …compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and personnel. + Advise the business regarding their ... requisite controls required to effectively and responsibly manage AML/OFAC risks. Communicate control requirements to the business and hold firm to those… more
- Colliers Engineering & Design (Syracuse, NY)
- …well as control work and productivity. + Identify the project team , work packages and tasks, evaluation methods, productivity targets, schedule of deliverables ... and labor hours required on projects. + Responsible for the quality control /quality assurance process on all assigned projects. + Oversee the work and… more
- Capgemini (New York, NY)
- …purpose. **YOUR ROLE** As a **Manager** or **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation ... programs that strengthen governance, control , and risk management across financial services. You'll design and deliver regulatory and risk frameworks, oversee… more
- Neuberger Berman (New York, NY)
- …you will play a key role in executing audits across the Firm's business lines and support functions spanning equity, fixed income, private wealth management and ... Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document and assess the … more
- CBRE (Albany, NY)
- …Senior Application Engineer- Remote Must Live Central Region **About the role:** Create control databases, user interfaces and setup of control systems based on ... and customers. A Senior Application Engineer will be responsible for mentoring team members in their subject matter expertise areas. **What You'll Do:** Create… more
- SitusAMC (Albany, NY)
- …React). + Writes technical specifications based on conceptual design and stated business requirements + Responsible for following the team 's established Agile ... think global but act local - come join our team ! This position will serve as a full-stack developer...roadmap of most projects + Designs and develops complex business processes, services, and integration with various end systems… more
- Citigroup (Getzville, NY)
- …judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (New York, NY)
- …appropriate steps to address those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and ... in the AML/ATF/Sanctions/ABAC disciplines, providing basic guidance and direction to business and other FCRM partners **Employee/ Team Accountabilities:** +… 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
- Resideo (Cheektowaga, NY)
- …Resideo complies with applicable equal employment laws in all countries where we do business . For more information on how we process your information in the ... in this exciting and growing marketplace. We understand the business of customer service but more importantly, we understand...take pride in having the largest and most well-trained team of sales and technical professionals that can help… more