- City of New York (New York, NY)
- …of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst. Under the overall ... abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following: - Lead and coordinate… more
- TD Bank (New York, NY)
- …specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... is seeking a Senior Relationship Manager ( Senior Lead Credit Product Portfolio Specialist ) in...compliance requirements + Act as an advisor to senior leadership to develop or influence long-term goals for… more
- Deloitte (New York, NY)
- …is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and… more
- The Salvation Army (West Nyack, NY)
- …for contractual issues. + Network within The Salvation Army departments to ensure compliance with The Salvation Army mission, program guidelines and policies; ... and compliance obligations conform with The Salvation Army's mission, program guidelines and policies; + Participate in departmental and function area meetings;… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Transportation, Department of Title Engineering Technician Trainee/ Senior Engineering Technician (NY HELPS) Region 3 Occupational Category Other ... Syracuse State NY Zip Code 13202 Duties Description Engineering Technician Trainees/ Senior Engineering Technicians in the Construction Group will ensure that… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Deloitte (New York, NY)
- …processes and digital offerings to manage a global workforce and the compliance obligations arising from global mobility, business travel and remote working. People ... ends on May 31, 2026. Work you'll do As Senior Manager of Data Management, within the business-aligned, GES...(PMP); + CBAP(R) - Certified Business Analysis Professional + Program Management Professional (PgMP) + Certified Scrum Product Owner… more
- New York State Civil Service (Syracuse, NY)
- NY HELP Yes Agency Transportation, Department of Title Engineering Technician Trainee/ Senior Engineering Technician (NY HELPS) Region 3 Occupational Category Other ... City Syracuse State NY Zip Code 13202 Duties Description Engineering Technician Trainees/ Senior Engineering Technicians in the Traffic Safety & Mobility Office will… more