- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk &...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- KeyBank (Amherst, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Stony Brook University (Stony Brook, NY)
- Case Manager Supervisor **Position Summary** At Stony Brook Medicine, a **TH Staff Associate/Supervisor Case Manager ** is a valuable member of our team, who ... of excellence. **Duties of a TH Staff Associate/Supervising Case Manager in the Care Management Department may include the...Knowledge of Utilization Review and LOS + Review of high- risk complex cases. + Input into transitional care +… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- City of New York (New York, NY)
- …Mayor on criminal justice policy and leads cross-sector efforts to reduce crime and incarceration while promoting fairness and legitimacy. MOCJ collaborates with law ... and thriving neighborhoods. About the Role The Senior Fiscal Manager plays a pivotal role in bridging fiscal operations...a pivotal role in bridging fiscal operations and strategic financial oversight. Under the supervision of the Fiscal Director,… more
- Amazon (New York, NY)
- …If you are interested in risk management, compliance, and acting as a financial advisor to a organization stopping crime , this is the role for you. ... Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS...groups in all finance matters including budgeting, forecasting and financial controls - Drive process improvements to Invent &… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
- Amalgamated Bank (New York, NY)
- …who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- HSBC (New York, NY)
- …for supporting business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work ... Work closely with internal stakeholders to ensure that transactions are balancing risk , return and profitability, and in compliance with, both internal and external… more
- HSBC (New York, NY)
- …for supporting business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work ... Work closely with internal stakeholders to ensure that transactions are balancing risk , return and profitability, and in compliance with, both internal and external… more