- TD Bank (New York, NY)
- …Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (New York, NY)
- …scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the ... in day-to-day operations and in the design of a future -focused compliance program. This not just about implementing a...Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and… more
- TD Bank (New York, NY)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and recommendations… more
- AECOM (Buffalo, NY)
- …with clients to solve the world's most complex challenges and build legacies for future generations. There has never been a better time to be at AECOM. With ... us. **Job Description** **AECOM** is seeking a highly talented Senior Geotechnical Dam Safety Engineer to join the East...limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning… more
- Amazon (New York, NY)
- Description As a Senior Operations Engineer, you will lead and manage the lifecycle of challenging cross-functional projects, developing and delivering the next ... will be part of your critical tasks. As a Senior Operations Engineer for Amazon, you will work with...risks, and keep the scope of engineering deliverables under control . This role requires up to 80% travel and… more
- American Express (New York, NY)
- …Enablement, and various 2 nd line functions. This role will report to the Senior Manager , Expense Management Go-to-Market Enablement. **How will you make an ... your work makes an impact, and together, you will help us define the future of American Express. Global Commercial Services (GCS) is the global leader in payment… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... those activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers management reporting… more
- TD Bank (New York, NY)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad ... for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements +… more
- Lockheed Martin (Owego, NY)
- …Travel briefings and annual refresher briefings as necessary\. \- Classified document control to include maintenance of logs tracking documents in transition\. \- ... CSSO with additional security support as required by the RMS Advanced Programs Manager and the local Customer\. US citizenship required as most programs and projects… more
- AECOM (Buffalo, NY)
- …with clients to solve the world's most complex challenges and build legacies for future generations. There has never been a better time to be at AECOM. With ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
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