- SMBC (New York, NY)
- …also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. ... best practices, policies, and standards. **Role Description** + Oversee the daily operations of HRIS platforms with a focus on maintaining unified, high-integrity… more
- JPMorgan Chase (New York, NY)
- …experts helping in our efforts on on-exchange trading across products (futures, cash , ETF) and asset classes (FX, Rates, Commodities, Credit). You will be ... proprietary quantitative models that drive our automated trading systems (pricing, risk management and execution) and the oversight of day-to-day risk & … more
- Calspan (Buffalo, NY)
- …NY. In this role, you'll play a key part in our finance operations , handling essential accounting functions that keep our business running smoothly. You'll record, ... and procedures. Utilize 3-way match for purchase order invoices. + Prepare cash disbursements via printed checks and ACH batch, ensuring proper remittance details… more
- Capital One (Jericho, NY)
- …3+ years of people management experience + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is...due diligence, and enhanced due diligence. **Responsibilities:** + Operational Management ; supervise daily workflow, operational queues, and metrics +… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... training and education. **Additional responsibilities will include:** + Operational Management & Training: Supervise daily workflow and operational metrics of… more
- Deloitte (Williamsville, NY)
- In this role, you will be responsible for leading plan operations and complance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte ... of 401(k) savings and profit-sharing defined contribution plans and cash balance defined benefit plans. You will oversee the...oversee the work of a Manager and a Senior Specialist , coordinate with various internal and external stakeholder groups,… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... managing workflow, delivering a high quality work product and general people management . The associate will also lead projects or process improvement teams and… more
- City of New York (New York, NY)
- …etc.). FIA's Operations is recruiting for one (1) Associate Benefits Opportunity Specialist I, to function as Case Management Supervisor, who will: - ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST TITLE OR PERMANENT IN THE BENEFITS OPPORTUNITY SPECIALIST TITLE FOR… more
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...documents + Familiarity with implementation action plans and/or project management experience + Knowledge of current and emerging trends,… more
- Capgemini (New York, NY)
- **Job Title:** Senior Service Management Consultant - ServiceNow Developer - CRM Workflow - Sales and Order Management **Location:** **Chicago, IL; Houston, TX; ... GA** **Travel:** 25% **Job Description:** The ServiceNow Sales and Order Management (SOM) Developer is responsible for designing, developing, and maintaining… more