- TD Bank (New York, NY)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a… more
- TD Bank (New York, NY)
- …of enthusiastic colleagues dedicated to setting new industry standards. The ** Senior Manager, Compliance Governance & Operations** leads, develops and oversees a ... Overview:** We are seeking a highly motivated and experienced Senior Manager to join the Compliance Strategy & Operations...to join the Compliance Strategy & Operations team. This critical role that repots to the Head of Compliance… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Counsel, M&A Legal Senior Counsel, M&A Legal Team Overview ... Mastercard is hiring an exceptional Senior Counsel of M&A to join our dynamic legal...leadership and management, expert drafting, communication, negotiation skills are critical . * Must exercise good legal and business judgment… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Counsel, Privacy, AI & Data Responsibility Senior Counsel, ... privacy program and is currently adding talent to its global team. * The Senior Counsel will lead the development of cutting-edge technologies from a privacy and… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Mental Health, Office of Title Senior Budgeting Analyst/Budgeting Analyst Trainee - 4 Positions, Central Office; Occupational Category Financial, ... Budget and Financial Management Group is recruiting to fill two Senior Budgeting Analyst/Budgeting Analyst Trainee positions. The incumbents will assist with… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Mental Health, Office of Title Senior Health Care Fiscal Analyst/ Health Care Fiscal Analyst Trainee, Central Office; Occupational Category ... and Managed Care Group is recruiting to fill a Senior Health Care Fiscal Analyst/Health Care Fiscal Analyst Trainee,...access, quality, and treatment outcomes for underserved populations. A critical component of these efforts is ensuring OMH is… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... unique opportunity to shape the foundation and strategic development of a critical risk management function. The successful candidate will establish a network… more
- CVS Health (New York, NY)
- …**Position Summary** The Senior Counsel - Vendor Contracting position serves a critical role in providing all aspects of legal support and guidance on an ... independent basis to internal business partners, including senior /executive management, with respect to sourcing, establishing and managing key and complex… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58589 Job Title: Senior Officer - Standard Retention Sector: Marketing Employment Category: Regular Employment Type: Full-Time Compensation: USD ... and support for its advocacy goals. Job Overview The Senior Officer, Standard Retention leads strategy and execution for...share of total donor volume (300,000+) and is a critical source of sustainable unrestricted revenue and future pipeline… more