- Bank of America (New York, NY)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret… more
- TD Bank (New York, NY)
- …The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's ... + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management...team of professionals and overall operation of a diverse group in an area of moderate risk, complexity or… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent… more
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
- Equinox, Inc (Albany, NY)
- Case Manager - Domestic Violence Housing Albany, NY (http://maps.google.com/maps?q=Albany+NY+USA) Job Type Full-time Description Equinox is a non-profit human ... of gender, age, ethnicity, or sexual orientation. Position Summary:The Case Manager provides individualized case management to clients in the Project Break… more
- Equinox, Inc (Albany, NY)
- Case Manager - Empire State Supportive Housing Initiative (ESSHI) Albany, NY (http://maps.google.com/maps?q=Albany+NY+USA+12206) Job Type Full-time, Part-time ... of gender, age, ethnicity, or sexual orientation. Position Summary:The Case Manager is responsible for Responsible for ensuring that housing residents receive… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... across debt, infrastructure and equity. **L&C Distressed Credit Transactions Group Attorney** We are searching for an experienced distressed credit/restructuring… more
- Citigroup (New York, NY)
- …is a senior level position responsible for managing the Payments' Business Financial Crime monitoring programs, setting strategy, and providing direction, ... leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world. With… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Manager , Evidence Generation, IME & Sponsorship Payments is responsible for supporting the strategic planning, execution, and operational oversight of evidence ... pharmaceutical or biotech company, CRO, academic research, or HEOR group + Prior experience in Independent Medical Education (IME)...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more