- Raymond James Financial, Inc. (New York, NY)
- …the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of ... scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage and mentor a team of… more
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... team of enthusiastic colleagues dedicated to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance… more
- Capital One (Jericho, NY)
- …AML experience within financial services industry + 3+ years of people management experience + 1+ year of process management experience + -Certified ... individuals, organizations, and governments to deny them access to financial services. Additionally, LSO conducts screening, research, and disposition against… more
- Black & Veatch (New York, NY)
- …your diverse talents and perspectives to use. **The Opportunity** Functions as a technical specialist or in a lead role. Under general direction, develops and ... to medium complexity. May be responsible for developing, validating, and presenting specialist /technical output. **The Team** As part of BV Operations, your skills… more
- City of New York (New York, NY)
- …Program (HPO), the Capital Partnership for Affordable Renovations Program (CPAR), the Lead Hazard Reduction and Healthy Homes HUD Multifamily Program (HUD MF), the ... LIHTC Portfolio Preservation (Year 15) Program. These programs facilitate the financial and physical viability, as well as affordability of privately-owned… more
- Deloitte (Rochester, NY)
- …any matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client engagement workstreams ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + Providing feedback and… more
- TD Bank (New York, NY)
- …key functional areas and/or business lines in dealing and solving highly complex financial management / specialized accounting / taxation / audit / regulatory ... policies, implements and develops activities and tools for businesses. Supports financial strategy and management activities **Shareholder Accountabilities:** +… more
- St. George's University (Great River, NY)
- …cross-functional team of an Admissions Officer, Admissions Coordinator, Recruiter, and Financial Aid/Institutional Student Financial Assistance Specialist , ... + Work as part of a pod team (Admissions Officer, Recruiter, and Financial Aid/Institutional Student Financial Assistance Specialist ) to provide coordinated,… more
- Amazon (New York, NY)
- …a highly skilled and versatile Engagement Manager (EM) to join our team and lead the delivery of complex cloud solution projects. In this role you will combine ... security, and business impact. Possessing strong technology and program/project management experience, you will validate technical solutions against business goals,… more
- TD Bank (New York, NY)
- …reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk. + **Stakeholder Management ** + Partner with Front Office, ... to operations activities for own area (eg Anti-Money Laundering, Business Continuity Management ) + Participates in and/or lead community initiatives and promote… more
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