- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- KeyBank (Buffalo, NY)
- …Brooklyn, Ohio 44144-2302 **Job Summary** The Senior Recruiter reports to the Senior Talent Acquisition Manager and is responsible for managing the full ... insights to guide talent decisions and build a diverse pipeline of professional leadership talent. The Senior Recruiter supports Key's Finance organization… more
- Capital One (New York, NY)
- …**Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen, and ... Senior Director, Lead AML Advisor for Card Business...being a trusted advisor to the business while fulfilling compliance and risk management obligations. **Strong Business Judgment** +… more
- Wells Fargo (New York, NY)
- …across all levels of reporting; + Advanced knowledge of Financial Conduct Authority Senior Manager Regime; + Expertise with legal entity structures within US ... information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for ... assigned audits and is generally focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of audits and may lead less… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst** **Technical Competencies:** + **Financial & Management ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- MTA (Long Island City, NY)
- …+ Routinely inspects fixed equipment sites in the MTA Police Service area for compliance with MTA Police requirements. + Provides senior level support in the ... MTAPD Senior Communications Specialist Job ID: 12515 Business Unit:...Specialist SALARY RANGE: $ 87,045.00 DEPT/DIV: MTA Police SUPERVISOR: Manager of Public Safety Communications Systems LOCATION: 33-01 Northern… more
- Cardinal Health (Albany, NY)
- …experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process ... risk assessments, and perform mitigation activities. The position requires regular, professional communication with US Customs and Border Protection (CBP), the… more
- CenterWell (Albany, NY)
- …a part of our caring community and help us put health first** The Senior Product Owner - Telephony leverages their expertise in product management and primary care ... patient outcomes and supports the unique needs of the senior population. The Senior Product Owner -...and maximize talk time, with knowledge in call monitoring, compliance , and data retention. + Experience working in Agile… more
- Deloitte (New York, NY)
- …+ Enrolled Agent + Technology Certifications + CBAP - Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect ... clients. If this is you, apply now! What You'll Do As a Tax Senior , you will help businesses manage their indirect taxes effectively by providing tax technical… more