- 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 ... & Operations Manager leads the development and implementation (or lead support ) of enterprise Compliance programs, including frameworks, policies, standards and… 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 ... compliance-related initiatives, manage regulatory exams, and collaborate cross-functionally to support business partners. Strong communication and reporting capabilities, along… more
- City of New York (New York, NY)
- …financial, and vocational services. The program provides financial entitlements ( cash assistance, housing, subsidies, and nutrition and transportation benefits), ... centers, and drug treatment programs. HASA is recruiting for two (2) Eligibility Specialist to function as an Eligibility Worker who will: - Perform initial… more
- Capital One (New York, NY)
- …is an exciting opportunity to establish and lead the AML framework in support of payment network participant relationships. It's a unique opportunity to shape the ... foundation and strategic development of a critical risk management function. The successful candidate will establish a network participant AML program to help … more
- Deloitte (New York, NY)
- …focus (any of the following): S/4 or ECC Sales and Distribution, Order to Cash , Procure to Pay, Material Master, Transportation Management . + Software aptitude ... to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration of automated… more
- City of New York (New York, NY)
- …guides our work providing City agencies with the critical resources and support needed to succeed, including: - Recruiting, hiring, and training City employees. ... of them all. It's an opportunity to provide impactful support , quality customer service, and help protect the future...needs. RES is responsible for the space planning and management of 37 million square feet, Citywide acquisitions (lease… more
- YAI (Rockland County, NY)
- …Regional Administrative Professional Under direction of the Regional Support Supervisor or other regional leader, the Regional Administrative ... assigned program across the region on a regular, rotating basis to support the consistent, accurate and timely entry and maintenance of important program-related… more
- Robert Half Accountemps (Syracuse, NY)
- …role that supports the financial operations of the company and directly impacts cash flow management . Key Responsibilities: + Accurately post and reconcile ... are seeking a detail-oriented and motivated Accounts Receivable (AR) Specialist to join our team. The AR Specialist...statements of account and aging reports to customers and management as needed. + Follow up with clients to… 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 ... to develop optimal relationships with associates, hiring managers and executive management + Excellent negotiation and facilitation skills + Excellent interpersonal… more
- Capital One (New York, NY)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program to ... enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the first second and third lines of defense,… more