- American Express (New York, NY)
- …(ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines ... will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual… more
- KeyBank (Amherst, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- American Express (New York, NY)
- …OR will:** + Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance, with input in ... GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or...certifications are advantageous + Experience with the management or oversight of Joint Ventures. + Experience in at least… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... but are not limited to:** + Psychosocial assessment of Social Work High Risk Criteria Cases. + Effectuate discharge planning. + Coordinate with Medical Teams,… more
- Stony Brook University (Commack, NY)
- … risk . + Ensure compliance with contractual obligations, including financial , operational, and facility credentialing requirements, within specified timeframes. + ... the Department of Managed Care. This leadership role is responsible for the oversight , negotiation, and management of all Managed Care contracts for the health… more
- TD Bank (New York, NY)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream ... Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes for the company's biologics… more
- City of New York (New York, NY)
- …Fiscal Manager plays a pivotal role in bridging fiscal operations and strategic financial oversight . Under the supervision of the Fiscal Director, the Senior ... Mayor on criminal justice policy and leads cross-sector efforts to reduce crime and incarceration while promoting fairness and legitimacy. MOCJ collaborates with law… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream ... and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA,… more