- TD Bank (New York, NY)
- …and/or develop relevant training materials + Participate in regulatory change management and business-related processes to ensure policy and procedures are kept ... report on the status of Compliance regulatory initiatives to senior management , relevant boards and external stakeholders. + Support development of centralized… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Capital One (New York, NY)
- …a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, ... the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a...4+ years of experience in banking, in the financial services industry, in a professional services firm… more
- TD Bank (New York, NY)
- …recommendations, assess the effectiveness of programs/ policies/ practices * Monitor service , productivity and assess efficiency levels within own function and ... assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment...the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and… more
- TD Bank (New York, NY)
- …in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial ... processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: + Design, implement,… more
- Sysco (Queens, NY)
- …customers through a relationship approach. This role demonstrates products and services to existing/potential customers and assists them in selecting those best ... new business for the Sysco Specialty Meat Group's (SSMG) products and services . + Make in-person visits and presentations to existing and prospective customers.… more
- City of New York (New York, NY)
- …emergency and non-emergency housing, and assistance with applying for public benefits and services including Medicaid, food stamps and cash assistance. HASA also ... Job Description HIV/AIDS Services Administration (HASA) is the most comprehensive program...and more independent lives. We assist with an individualized service plan that targets the support and necessary benefits… more
- Cornell Cooperative Extension (New York, NY)
- …non-profit accounting with multiple cost centers and budget preparation and management , accounts receivable/payable tracking, expense/revenue tracking, cash flow ... strategy development, grant and contract budgeting, and overall financial management . Key responsibilities include monitoring budgets, processing payments, payroll… more
- TD Bank (New York, NY)
- …framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management \. Such advice will be tailored to resolving issues with ... industry best practice. In addition, this individual will be responsible for management of individuals covering these Business lines from a Compliance perspective… more
- Elderwood (Buffalo, NY)
- …Administration + At least 5 years of progressive experience in revenue cycle management , preferably within healthcare or pharmacy services + A minimum of ... York Are you an experienced leader in revenue cycle management with a strong background in healthcare finance? Do...procedures, and financial reporting. You'll lead a high-performing team-Billing Manager , A/R Revenue Cycle Manager , and Quality… more