- TD Bank (New York, NY)
- …and impacts to Compliance Program elements** + **Skill in using computer applications including MS Office and Tableau** + **Skill in using advanced analytical ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
- TD Bank (New York, NY)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... policy, change management, project management and operations + Skilled in using computer applications including MS Office suite, with a focus on Excel and PowerPoint… more
- Capital One (New York, NY)
- …improve the overall AML Risk Program + Advise the line of business on application of AML requirements in the areas of process development, development of controls ... acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification +… more
- Capital One (New York, NY)
- …effectiveness of and compliance with the KYC Standard to ensure consistent application + Provide AML KYC/KYP consultation and guidance to internal stakeholders and ... a financial regulator (OCC, FRB, FDIC, FINRA) + Certified Anti-Money Laundering Specialist (CAMS) certification + 1+ years of operational experience with card… more
- TD Bank (New York, NY)
- …**Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** + ... and impacts to Compliance Program elements.** + **Skill in using computer applications including MS Office Suite** + **Ability to independently identify, assess, and… more
- TD Bank (New York, NY)
- …+ Comfortable with public speaking and presentations + Skill in using computer applications including MS Office + Skill in using advanced analytical software tools, ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
- GE HealthCare (Long Island City, NY)
- …and every difference builds a healthier world. Role Summary/Purpose: The Field Service Specialist is a technical expert on at least one modality and may be ... action plans to resolve customer issues + May include application training of clinical or scientific staff on designated...maintain a valid Driver's License + Experience with Web applications as well as Microsoft suite of products +… more
- Capital One (New York, NY)
- …prepare presentations of complex technical concepts and research results to non- specialist audiences and senior management + Maintain the efficiency and accuracy ... of our models through continuous improvement and application of best practices + Develop and maintain high...to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could… more
- Deloitte (New York, NY)
- …Architect + Microsoft Azure + Microsoft MCSD Certification + MCSD: Web Applications + MCSD: SharePoint + MCSD: Application Lifecycle Management Solutions ... like "global effective tax rate reduction" and "efficient global cash utilization" peak your interest? Do you enjoy providing...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- Deloitte (New York, NY)
- …Architect + Microsoft Azure + Microsoft MCSD Certification + MCSD: Web Applications + MCSD: SharePoint + MCSD: Application Lifecycle Management Solutions ... like "global effective tax rate reduction" and "efficient global cash utilization" peak your interest? Do you enjoy providing...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more