• Executive Director, Office of Mail Renewal (OMR),…

    City of New York (New York, NY)
    …no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... staff's responsibility areas. - Identify areas of vulnerability for committing fraud , and program changes through the monthly statistics and changing demographics.… more
    City of New York (05/14/25)
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  • Principle Software Engineer

    HomeSafe Alliance (Albany, NY)
    …Software Engineer **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... and optimizing query execution. **Data Governance and Security:** + Ensure compliance with data governance and security policies, including user access control,… more
    HomeSafe Alliance (06/07/25)
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  • Financial Crime Risk Training Specialist (US)

    TD Bank (New York, NY)
    …risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements, including evaluation, maintenance, train-the-trainer, ... on financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience,… more
    TD Bank (06/05/25)
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  • Head of WIAM, Centralized Account Provisioning…

    TD Bank (New York, NY)
    …+ 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
    TD Bank (06/03/25)
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  • Financial Center Supervisor

    Berkshire Bank (Queensbury, NY)
    Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking...procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with… more
    Berkshire Bank (06/06/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    …experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX ... compliance program, with minimal travel. This position is primarily...and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual… more
    ManpowerGroup (04/25/25)
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  • Bank Secrecy Act (BSA) Specialist

    Arrow Financial Corporation (Glens Falls, NY)
    …Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money ... we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA)...in timely manner for review by Bank Secrecy Act Manager or other designated individual. > Conduct required OFAC,… more
    Arrow Financial Corporation (06/06/25)
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  • Maintenance Field Supervisor

    Parsons Corporation (New York, NY)
    …observed hazards and taking corrective actions. Coordinate with the project's safety manager on all matters in assuring subcontractor/supplier compliance to the ... project/site protocols and rules, responsibilities for safety and quality compliance , and other performance and administration requirements associated with… more
    Parsons Corporation (05/16/25)
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  • Group Risk Specialist, Risk Governance

    TD Bank (New York, NY)
    …The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data, ... and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support the… more
    TD Bank (05/15/25)
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  • Quality Assurance Specialist

    Springbrook (Oneonta, NY)
    …for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports and assists in ... + Responsible for all activities involving quality assurance and compliance with applicable regulatory requirements. + Responsible for completing investigations… more
    Springbrook (06/07/25)
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