- TD Bank (New City, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- Pfizer (New York, NY)
- …on improving patients' lives while working at Pfizer. Your in-depth knowledge and financial skills are essential in keeping our products in production and our ... Whether you are involved in establishing, coordinating, researching, or administering financial operations, your role is pivotal in ensuring that our medicines… more
- OLV Human Services (Lackawanna, NY)
- …maintaining a strong emphasis on patient satisfaction, regulatory compliance, and financial operations. Sets goals and targets for productivity . Establishes ... + Employee referral program Position Overview: The Dental Office Manager at Baker Victory Healthcare Center oversees the daily...and moved to a billable encounter. * Collaborates with Finance to ensure patient charts are updated appropriately, if… more
- TD Bank (New York, NY)
- …As a member of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including SIEM/UBA solutions,… more
- TD Bank (New York, NY)
- …As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear communication and compelling… more
- Allied Universal (New York, NY)
- …management; develop strategies and employ tactics with the Regional Vice President and Finance team to achieve all financial targets + Collaborate with the ... position and eligibility. **Job Description:** Allied Universal(R) is hiring a General Manager . The General Manager collaborates with the Regional Vice President… more
- JPMorgan Chase (New York, NY)
- …& Community Banking. JP Morgan Asset Management is a leading investment manager of choice for institutions, financial intermediaries and individual investors, ... JPMorgan Chase & Co. is a leading global financial services firm with assets of $3.4 trillion...the relationship with our Transfer Agency (TA). As a Finance & Business Management Vice President within the Asset… more
- JPMorgan Chase (Brooklyn, NY)
- …business functions (front office, middle office, operations, technology, risk, compliance, finance ). JPMorganChase, one of the oldest financial institutions, ... product development, design, and data analytics. As a Product Manager within the Wealth Management Data Programs Team, you...Skills** + 5+ years of experience in a major financial services organization, with a focus on data product… more
- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance- ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: Compliance- ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, Compliance in the...systems and plans for existing system upgrades to enhance productivity and efficiency of the operating system relating to… more
- Nelnet (Albany, NY)
- …tax planning and compliance is increasing. The company needs a tax manager that can manage complex partnership tax principles, planning, compliance, and related ... managing the hypothetical book liquidation at value method used for financial statements, ensuring propriety of tax compliance relative to these investments,… more