- TD Bank (New York, NY)
- …and encourage a good working relationship with other departments** **Supports the business with consistent application of BSA/AML risk escalation, review and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $120,000 - $170,000 USD TD is committed to providing… more
- Deloitte (New York, NY)
- …for some of today's toughest cybersecurity challenges to enable or clients to achieve business growth and manage risk . The Team Our Enterprise Security offering ... Palo Alto Networks Security Specialist - Manager Are you interested in improving...Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to… more
- Santander US (New York, NY)
- …You!** **The Difference You Make:** The primary function of the Sr. Specialist , Commercial & Wholesale Operations is loan/letter of credit booking, funding, payments ... and maintenance for the defined lines of business , or executing related controls, utilizing the systems and processes defined by management. The incumbent handles… more
- City of New York (New York, NY)
- …across agency's data assets. - Review policies to ensure a positive effect on business outcomes eg workflows, data analytics, etc. - Develop and revise policies to ... data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures,… more
- SUNY Upstate Medical University (Syracuse, NY)
- …Inc. (UUMAS) is seeking a Registered Nurse (RN), or Certified Nurse Specialist (CNS), to coordinate and conduct Medicare Annual Wellness Visits (AWVs) across ... Annual Wellness Visits in accordance with CMS guidelines. Perform comprehensive health risk assessments, identify preventive care needs, and document findings in the… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and...+ AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience +… more
- UMB Bank (New York, NY)
- …our success in ensuring UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be incurred by UMB The ... Corporate Trust Compliance Specialist II role is responsible for the initial review...for the initial review of every piece of new business closed by the Corporate Trust team. This role… more
- City of New York (New York, NY)
- …ensuring alignment with organizational goals and security standards. Hours/Shift: Normal Business Hours COMPUTER SPECIALIST (SOFTWARE) - 13632 Qualifications (1) ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Citigroup (Getzville, NY)
- …of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing ... controls that have been put in place to minimize risk to Citigroup, its clients, and assets, and apply...and assets, and apply them appropriately. + Manage effective business reporting including the preparation and submission of internal… more
- Citigroup (New York, NY)
- …Escrow environment, serving Citi Wealth clients nationwide. As an Escrow Specialist , you will manage transactions from inception to completion, ensuring compliance ... and mitigating risk while delivering exceptional service. **Key Responsibilities:** + **Transaction...and ensure compliance. + **Client Collaboration:** Partner with Escrow Business Development and Private Bankers to onboard clients, gather… more