- Capital One (Jericho, NY)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. ... daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including… more
- TD Bank (New York, NY)
- …**Pay Detail:** $135,000 - $170,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... entries and reconciliations for broker-dealer and non-broker-dealer entities and ensure compliance with US GAAP and IFRS standards. Key Responsibilities + Oversee… more
- TD Bank (New York, NY)
- …**Pay Detail:** $150,000 - $215,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... a focus on rollovers, drawdowns, settlements, and controls. **Position Summary** Director will lead the build-out of the Whole Loan Middle Office team in New York.… more
- Bank of America (New York, NY)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...+ Indirectly manage a team of 4-5 associates + Lead discussions with the business, GCOR and GFC partners… more
- Capital One (Jericho, NY)
- …Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- TD Bank (New York, NY)
- …**Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... improve products, processes or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of specialty; may manage… more
- State of New York Mortgage Agency (New York, NY)
- …including Human Resources, Communications and Public Information, Legal Affairs, Fair Housing, Policy Development, Competitive Procurement and Contract Management, ... umbrella of HCR. Duties & Responsibilities + Serve as lead for all agency procurement solicitations. + Establish standardized...execution of contracts to meet agency demands; ensure a fair and equitable competitive process. + Develop and execute… more
- Grifols Shared Services North America, Inc (Albany, NY)
- …Center and Hospital accounts like pharmacy DOP and Emergency Room. As the sales lead for a given geography(territory) the SSR will need to work cross functionally to ... clinical insights aligned with the product's label to relevant customers. * Lead in-depth discussions requiring an advanced comprehension of product knowledge,… more
- Capital One (Albany, NY)
- …the hospitality industry with strong existing knowledge of what it takes to lead the most high-value-add concierge team. The ideal candidate will be an energetic, ... worked. Remote (Regardless of Location): $115,200 - $131,500 for Manager, Concierge Specialist Richmond, VA: $115,200 - $131,500 for Manager, Concierge Specialist… more
- Amazon (New York, NY)
- …Delivery Consultant specializing in Microsoft .NET application modernization, you will lead technical assessment of legacy applications and develop a modern solution ... drivers and operational challenges. You will support mobilization and planning, and lead the implementation as part of the ProServe delivery team in co-development… more