- Capital One (New York, NY)
- …(CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money ... Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense),… 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
- HSBC (Buffalo, NY)
- …account details and remediate deficiencies through utilization of pend reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + ... and the planet we all share. As theInternational Onboarding Case Manager ,you willdeliversuperior quality advice, consultation and services to the Domestic and… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... funds, and will work with other areas of HAIL and AMG, legal, IT, compliance, risk , middle office etc + Associate Fund Manager Research will be required to… 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
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with...+ Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and… more
- Empire State University (Saratoga Springs, NY)
- …leadership for finance, institutional operations, safety and security, internal controls and risk management. As the university's chief financial officer, the ... of policies, procedures, and controls to ensure sound management of the university's financial and physical resources. The VPAF also serves as the treasurer of the… more
- Stony Brook University (Stony Brook, NY)
- …The incumbent is responsible for such activities being conducted under the optimal financial and legal conditions and in compliance with the SUNY patent policy and ... team. The incumbent may occasionally need to function as an alliance manager on ad-hoc basis for collaborations associated with technologies in their portfolio.… more
- Bank of America (New York, NY)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …counseling. **Key Responsibilities** + Manage and oversee nurse case manager teams, incorporating continuing education credit opportunities and licensure retention ... Change management and program implementation + Regulatory compliance and risk management Join our team to make a significant...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more