- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
- American Express (New York, NY)
- …crimes compliance, risk management, or business control roles within the financial services industry. + In-depth knowledge of BSA/AML, sanctions (OFAC), ... Services is seeking an experienced and strategic Director- Financial Crimes to lead a diverse team of high-performing...and geographies. This role will lead the execution of financial crime risk management within the business … more
- CUNY (New York, NY)
- …preferably in higher education. -Demonstrated interest in or commitment to student financial services , equity in education, or strategic enrollment management. ... to campus financial aid offices to ensure compliance, efficiency, and service excellence. In addition to the CUNY Title Overview information, other key duties… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- Bank of America (Rochester, NY)
- …demanding environment. * A bachelor's degree, or 1-2 years' experience working in the financial service industry and/or a sales environment where goals were met ... you need as you move through the stages of development Once you have demonstrated success as a licensed...financial center, you'll interact with banking customers, small business owners and higher net worth clients alike. You'll… more
- Zurich NA (New York, NY)
- Financial Institutions, E&S Wholesale Underwriter/ Mid-Senior 124162 Zurich is currently looking to hire an experiencedFinancial Institutions Underwriter, Wholesale ... E&S/Mid-Senior to join our Wholesale Financial Institution team! This position is dedicated to the wholesale broker channel and presents a great opportunity to join… more
- Hudson Valley Community College (Troy, NY)
- …will be contingent upon completion of a reference and background check. Business Services Manager EOC-MC-8435 Minimum Qualifications: * Bachelor's degree or ... adult learners. The EOC delivers comprehensive, community-based academic and workforce development programs and provides support services leading to enhanced… more
- Broadridge Financial Solutions (New York, NY)
- …finance team on financial planning and analysis activities, developing financial models, delivering ad-hoc decision support to business partners, improving ... the technological infrastructure used by finance, and providing regular financial updates to business leaders. This position will collaborate with business … more
- American Express (New York, NY)
- …that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business . The team will work in ... to continually set the standard for world class, customer-first service . Find your place in service on...**Key Responsibilities** + Work closely together with the SVP, Financial Crimes Risk & Controls on critical business… more
- Bank of America (East Hampton, NY)
- …management experience including hiring, coaching, and developing direct reports * Experience in financial services and knowledge of financial services ... Financial Center Manager - East Hampton NY Area...a day-today basis. Key responsibilities include operating as a business owner and fostering a team environment, instilling an… more