• Senior Compliance Officer - US Markets Compliance…

    TD Bank (New York, NY)
    …have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory Compliance team ... the markets advisory team with focus on the fixed income and municipal finance sales and trading business lines including developing a good working relationship with… more
    TD Bank (04/30/25)
    - Related Jobs

  • Senior AML Financial Crimes Risk Analyst…

    TD Bank (New York, NY)
    …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
    TD Bank (04/29/25)
    - Related Jobs

  • VP, Risk Data & Analytics

    Raymond James Financial, Inc. (New York, NY)
    …infrastructure, data and tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and accurate basis. Recruit, ... goals. + Experience providing requirements to technical teams (eg, developers, program managers, data analysts, etc.) tasked with delivering RJF Risk technology… more
    Raymond James Financial, Inc. (04/08/25)
    - Related Jobs

  • Independence Consulting Director

    Grant Thornton (New York, NY)
    …at a manager role. + Business related degree (eg, accounting, finance , etc.) is a strong plus. + Experience with relationship/conflict checking tools, including ... with the development of GT independence policies and quality control processes. The individual should be comfortable working in...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
    Grant Thornton (02/21/25)
    - Related Jobs

  • Catering Executive Chef

    Rochester Institute of Technology (Rochester, NY)
    …of continuous improvement and professional development. + Collaborates with the Event Operations Manager and Event Sales Manager to plan and execute high-quality ... and adherence to budget guidelines. + Monitors food production, ordering, cost control , and inventory management to optimize efficiency and profitability. + Ensures… more
    Rochester Institute of Technology (03/04/25)
    - Related Jobs

  • Contract Administrator

    WSP USA (New York, NY)
    …Impact** Job Duties: + Assist the Program Commercial Lead (PCL) / Program Controls Manager (PCM) in creating, implementing and executing Contract/Commercial ... resolve issues and provide consistency between the estimating, planning/scheduling, cost control , and scope/change control functions and deliverables. + Interact… more
    WSP USA (03/04/25)
    - Related Jobs

  • Affordable Housing Team Leader

    M&T Bank (New York, NY)
    …manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews (and PLRs and Guarantor ... Assessments), interim update memos, a covenant monitoring program , problem loan management, early warning indicators, and other forms of credit surveillance. +… more
    M&T Bank (04/16/25)
    - Related Jobs

  • Sr Grants Management Spec

    University of Rochester (Albany, NY)
    …documentation needed for grant applications alone or in partnership with the finance teams at Strong Memorial and Affiliate Hospitals, UR Medical Faculty Group ... management support on grant awards until a dedicated financial manager can be identified and/or trained to manage an...in WorkDay accounting system for any grants under the control of Regional Administration. Responsible for keeping up to… more
    University of Rochester (03/19/25)
    - Related Jobs

  • Deputy Director, Psychiatric Center 1…

    New York State Civil Service (New Hampton, NY)
    …and direction of Human Resources, Business Office, Physical Plant/Work Control (Maintenance, Engineering), Environmental Services/ Housekeeping, Safety & Security, ... in the healthcare field, including two (2) years of specialized experience as the overall manager of one or more of the following areas functioning in the support of… more
    New York State Civil Service (04/24/25)
    - Related Jobs

  • Global Financial Crimes Specialist - Global…

    Bank of America (New York, NY)
    …risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance - Enterprise Policies and the ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
    Bank of America (05/01/25)
    - Related Jobs