• HVAC Building Systems Analyst I

    ENFRA (New York, NY)
    …in a timely manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... independently to perform most assignments, with technical guidance and direction from their manager or director. The primary expectation for the role is to produce… more
    ENFRA (06/28/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
    TD Bank (07/02/25)
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  • Regions Affordable Housing (LIHTC) Sales…

    Regions Bank (Great Neck, NY)
    …key characteristics to the internal approval group, and managing the ongoing investor due diligence and closing process + Assists the investor benefit schedule ... + Supports the RAH Investor Sales and Servicing Group Manager with the management of existing investor relationships and...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
    Regions Bank (06/03/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
    TD Bank (07/02/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …and Board training, as per regulatory and Bank policies. + Supervise the Enhanced Due Diligence (EDD) program , which provides comprehensive information about ... to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
    Amalgamated Bank (06/18/25)
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  • Store Supervisor - Sunnyside (Bilingual Spanish…

    TD Bank (Sunnyside, NY)
    …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
    TD Bank (07/17/25)
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  • HVAC Controls Systems Analyst III

    ENFRA (New York, NY)
    …deliverables in a timely manner. + Lead site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... activities, technical issues, and solutions development to project delivery team and Team Manager on a regular basis. + Execute and complete assigned tasks and… more
    ENFRA (04/29/25)
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  • VP, Asset Management

    SitusAMC (New York, NY)
    …strategies and curative effort post settlement recognizing the results of loan-level due diligence performed. This may include quantitative and qualitative ... a client's servicer. This role coordinates with the company's diligence and collateral services teams to define asset level...performance is expected in conjunction with the other Asset Manager (s) assigned to a client under this role's leadership… more
    SitusAMC (07/10/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program . Through due diligence , and with a strong sense of ... integrity, we help mitigate potential risks to the surveillance program , and ultimately the global Markets business, by delivering and comprehensive and effective… more
    TD Bank (06/26/25)
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  • Wealth Managment Advisor

    US Bank (New York, NY)
    …advisory, and insurance + Deliver economic and market views, investment strategy, manager /fund/security research, and due diligence + Portfolio construction ... (https://cdn.phenompeople.com/CareerConnectResources/prod/UBNAGLOBAL/documents/21-536702\_WMD\_RecruitingpitchbookF2-1645659708112.pdf) For You: + Comprehensive Total Rewards Program including flexible benefits, competitive compensation, and… more
    US Bank (06/19/25)
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