- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Bank of America (New York, NY)
- …+ Execution across a wide range of foreign exchange needs including cash management , hedging and investment strategies + Execute interest rate risk management ... operate independently in handling transactions. Strong client relationship skills used to control and coordinate all aspects of a transaction, from marketing and… more
- University of Rochester (Rochester, NY)
- …in Ambulatory/Outpatient Pharmacy to include business development, operations management , clinical services, pharmacy data analytics, and pharmacy ... procurement/inventory management . The Senior Director, Ambulatory Pharmacy Services in concert...formal professional standards pertaining to drug distribution, utilization and control . + Reviews and manages all safety concerns identified… more
- City of New York (New York, NY)
- …for HRS, the Deputy Commissioner who will: - Serve as the senior manager responsible for making day-to-day decisions for and providing leadership to the areas ... of Headcount Management , Compensation, Payroll & Timekeeping, Temporary Employment Services, Benefits...development, implementation, and ongoing maintenance of tracking systems to control and monitor the various activities necessary to provide… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... integrity across multiple trading desks and asset classes. + Surveillance Data Management : Support the ingestion, transformation, and validation of trading data from… more
- City of New York (New York, NY)
- … and program assessment systems. - High Emotional Intelligence: Conflict management , empathy, adaptability, emotional control , patience, resilience, positive ... major operational areas including: Lead, Mold, Heat, Elevators, Pest, Waste Management , and Inspections. Your Team The Resident Services, Partnerships & Initiatives… more
- Fannie Mae (New York, NY)
- …and conducting training to internal stakeholders and DUS lenders * Confer with management on potential risks and costs involved with providing services to a customer ... TEAM* Minimum Required Experience * 8 years of Multifamily underwriting and management experience Desired Experience * Bachelor's degree or equivalent * Experience… more
- M&T Bank (Buffalo, NY)
- …risk on an ongoing basis. Identify risk-related issues needing escalation to management + Maintain M&T internal control standards, including timely ... and business banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth,… more
- SMBC (White Plains, NY)
- …Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and enablement ... cross-functional data and AI programs spanning strategy, governance, data management , risk assessments, training, and policy implementation. The ideal candidate… more
- Walgreens (Brooklyn, NY)
- …procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense control and inventory management , and image through the accurate ... operations of the pharmacy department and is accountable for workflow management , clinical management of patients, continuous quality improvement, adherence… more