- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global ... Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide… more
- New York State Civil Service (Albany, NY)
- …sponsorship for employment visas.Nate KeiperBox FSS4R-10313New York State Department of Financial ServicesOffice of Human Resources Management One Commerce ... NY HELP No Agency Financial Services, Department of Title Senior Manager, Data...individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees… more
- Highmark Health (Albany, NY)
- …levels of management in order to provide a summary of analysis regarding financial results and trends. + Communicate with management as to project status and ... **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank… more
- Northwell Health (New Hyde Park, NY)
- …clinical research studies. 6. Maintains up-to-date with federal award financial management and reporting policies and procedures , including NIH, AHRQ, PCORI, ... to develop and manage federally-funded clinical research budgets. 3. Provides post-award financial management of grants ensuring accurate and timely payments… more
- University of Rochester (Rochester, NY)
- …P2P. - Stays informed of system changes and upgrades as they relate to financial management and adapts new developments into planning, control and analytical ... a system or procedural issue. - Recommends improvements, adaptation, and changes in policy and procedures . - Assists in the development and/or modification of… more
- Adelphi University (Garden City, NY)
- …Aid Director of One-Stop Student Services Center RESPONSIBILITIES & DUTIES: + Overseeing the management of New York State HESC financial aid awards to ensure ... decisions align with current regulatory framework and support access to state financial assistance. Assist with policy development, program evaluation, and… more
- New York State Civil Service (New York, NY)
- …in one of the following:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, ... potentially unfair, deceptive, abusive or discriminatory acts or practices.* Reviewing financial institution programs, policies and procedures for compliance… more
- New York State Civil Service (New York, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy , risk management , statistics, taxation, or technology and eight ... sponsorship for employment visas.Nate KeiperBox ACFU-DFSP2-10052New York State Department of Financial ServicesOffice of Human Resources Management One Commerce… more
- MUFG (New York, NY)
- … Policy , Credit Rules for Overseas Offices and company's Procedure Manual, evaluating the borrower's industry/business/legal/ financial risks and recommending ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...pertinent to making a decision with little support from management ** Policy Compliance:** + Ensure compliance with… more