- TD Bank (New York, NY)
- …oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM exit decisions and oversees ... routines necessary to adequately oversee the ongoing maintenance of the bank's internal Watchlist. This team also reviews Level 2 watchlist matches and determines… more
- Coinbase (Albany, NY)
- …core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely ... reporting processes and communication with relevant banking partners * Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop… more
- Warner Bros. Discovery (New York, NY)
- …editorial vision with hands-on enthusiasm. The ideal candidate will be a strong people manager who has run reporters and managed writers and editors - someone who ... that create features journalism, including profiles, news, explainers, explorations, investigations , riffs, and work that defies categorization. + Oversee stories… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …maintenance activities, coordinate system shutdowns, provide troubleshooting know-how, and lead investigations related to these systems. Members of this team serve ... will maintain specialized skill. The role will report into the Senior Manager of Plant Engineering. Duties & Responsibilities + Own and support manufacturing… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Where required, advise Investigations ' reviews of potentially suspicious activity, providing subject-matter knowledge to ... support the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted… more
- New York State Civil Service (Albany, NY)
- …drafting, reviewing and approving contracts; assisting in development of internal policies and procedures; developing legislative and regulatory proposals; ... and laws and patron risk management; assist in compliance reviews and investigations concerning safety issues under the Public Employee Safety and Health (PESH)… more
- M&T Bank (Buffalo, NY)
- …plan validations as assigned, under supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing assigned tasks in ... work within the established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution, conduct effective walkthroughs, accurately identify… more
- M&T Bank (Buffalo, NY)
- …plan validations as assigned, under supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing assigned tasks in ... work within the established timeframes with guidance by a Lead Auditor or Manager . + As part of audit execution, conduct effective walkthroughs, accurately identify… more
- Fannie Mae (New York, NY)
- …to Governance and Compliance including creating policies, evaluating compliance, conducting internal investigations , developing data governance, etc. * Adept at ... management of operational risk, collaboration with Enterprise Risk Management (ERM) and Internal Audit, and business level reporting of both status and risk measures… more
- Synchrony (New York, NY)
- …calls providing expert guidance and product knowledge. + Work collaboratively with internal teams and teammates to share best practices, escalate issues, and ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...months' time in position before they can post. All internal employees must consistently meet performance expectations and have… more