- KeyBank (NY)
- …technical, and functional structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC Examination Manual ... and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and… more
- Deloitte (Williamsville, NY)
- The Work You'll Do The Network Engineering Manager provides engineering for the Deloitte network. This includes but not limited to routing, switching, and WiFi. This ... a climate conducive to establishing positive working relationships with clients ( internal and external) Required qualifications: + Minimum 7 years related experience… more
- Nissha Medical Technologies (Buffalo, NY)
- …Technologies. They will provide administrative support and act as a liaison with internal and external people in contact with the President/CEO and will provide ... highly sensitive materials. Provide assistance whenever possible during absence of manager (s). + Initiate and handle routine matters and files including follow-up… more
- TD Bank (New York, NY)
- …This Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and ... a functional area + Key contact for business management, regulators and external/ internal auditors, dealing with non-routine information + Focuses on short to mid-… more
- American Express (New York, NY)
- …+ Bachelor's Degree + 2 years of experience as an Analyst or program /coordinator/ manager , within compliance, legal, risk management, or related field required + ... management purposes (ie, PRSAs, RCSAs) * Maintain and keep current an internal archive of privacy standards and procedures and records of stakeholder approvals… more
- Port Authority of New York and New Jersey (New York, NY)
- …the agency's Tunnel, Bridges, & Terminals ("TB&T"), PATH, and Major Capital Program Departments. The TB&T Department operates all Port Authority bridge and tunnel ... Terminal and Hudson Tunnels. The Supervising Financial Analyst reports to MBD's Assistant Manager of Budget Performance & Analysis and directly supervises a team of… more
- Citigroup (New York, NY)
- …Governance, Data Model Maintenance, Data Quality, Emerging Tools and Technologies, Internal Controls, Program Management. **Other Relevant Skills** For ... skills are required to influence internally, often at a senior level. The individual may be responsible for leading...drive appropriate alignment, specifically with Citi Data Standards + Program manage the delivery of Reference and Master Data… more
- Mizuho Corporate Bank (New York, NY)
- …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... anti-money laundering and anti-terrorist financing laws and present cases to senior management accordingly. + Provide case guidance to analysts, ensuring adherence… more
- Ketchum (New York, NY)
- …inception to the presentation of results under the supervision of a seasoned manager . You'll work closely with account teams across the globe, and clients across ... qualitative) and secondary research with support from managers and senior staff + Leverage a variety of tools, technology...of experience, past training, skills and abilities of applicant, internal equity and local geographic market data. A range… more
- Bank of America (New York, NY)
- …understand and drive all components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk horizontal team, it is our ... standards and guidance. Key components of the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of business… more