- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role,… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role,… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... and contributions to program delivery. **Role Objectives: Expertise** Experience in the financial services industry, with a focus on transaction banking and/or… more
- CIBC (New York, NY)
- …adherence with broker-dealer requirements and compliance with federal and self- regulatory organization (SRO) rules and regulations. The position supports overall ... to evaluate the design and effectiveness of business controls in meeting regulatory compliance. This position primarily supports the US Capital Markets line of… more
- Raymond James Financial, Inc. (New York, NY)
- …(BA), preferably in Mathematics, with a minimum of fifteen (15) years of financial services experience required . Experience in broker-dealer or wealth ... risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to… more
- Citigroup (New York, NY)
- …Strong knowledge of relevant regulations and compliance requirements pertaining to financial services and emerging technologies. **Job Family Group:** Technology ... up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement,… more
- Villa of Hope (Rochester, NY)
- …Clinical Director will lead the planning and execution of strategy, operations, financial management, compliance, quality of care, and evaluation of outcomes for ... systems, adequate staffing, policies, and processes to optimize these programs' financial stability and positive impact on lives served. This position requires… more
- World Wide Technology (New York, NY)
- …high levels of customer satisfaction. + Stay informed about trends, challenges, and regulatory changes in the Industrial & Business Services industry. + Utilize ... + Develop and execute strategic sales plans to achieve financial goals. + Serve as the primary point of...Sciences customers. + Extensive knowledge of trends, challenges, and regulatory environment within Industrial & Business Services … more
- Raymond James Financial, Inc. (New York, NY)
- **Raymond James Overview ** _One of the largest independent financial services firms in the country could be the place you build a career beyond your ... holding company, headquartered in St. Petersburg, FL. Raymond James provides financial services to individuals, corporations and municipalities through its… more
- TD Bank (New York, NY)
- …CIB Credit function is an integral part of the full suite of services we offer under Investment Banking. Our Investment Banking professionals provide corporate and ... credit and industry experience preferred with a combination of strong financial /analytical skills and excellent verbal and written communication abilities +… more