- TD Bank (New City, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- New York State Civil Service (Albany, NY)
- …mindset, strong problem-solving skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The ... NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category … more
- MTA (New York, NY)
- Construction Manager Job ID: 13455 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: ... 30 days after their effective date of hire. JOB TITLE: Construction Manager AGENCY: Construction & Development DEPT/DIV: Delivery/ Stations REPORTS TO: Director… more
- MTA (New York, NY)
- Design Manager (SBMP) Job ID: 13210 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: Small ... 30 days after their effective hire dat e. JOB TITLE: Design Manager AGENCY: Construction & Development DEPT/DIV: Delivery/ Small Business Mentoring Program REPORTS… more
- ABM Industries (Jamaica, NY)
- **Overview** An ABM Facility Manager is responsible for the operational success of his/her account. The Facility Manager must lead a diverse team, engage in ... cost control measures and level of service standards to ensure compliance with customer specifications / contract requirements for assigned building. Oversees… more
- City of New York (New York, NY)
- …(Discretionary Procurements), Design Build, and Competitive Sealed Proposals. The Contract Manager will be responsible for ensuring the procurements are consistent ... with the Procurement Policy Board regulations. This includes completing all compliance activities and integrity determinations as it relates to potential vendors.… more
- IHG (New York, NY)
- …to ensure their total satisfaction + Regulatory agencies, law enforcement or local government authorities - regarding safety and compliance matters + Other ... + Assist in educating employees on current safety issues to ensure compliance with all health and safety regulations. Inform management of hazardous situations,… more
- MTA (New York, NY)
- Manager - Industrial Hygienist Job ID: 13432 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: Safety ... Department Date Posted: Oct 17, 2025 Description Job Title: Manager - Industrial Hygienist Department: The o ffice of System Safety MTA Agency: Metro-North Railroad… more
- JPMorgan Chase (Brooklyn, NY)
- …evaluation of controls and sustainable solutions to mitigate operational risk. As a **Control Manager - Associate** within the FCM team, you will work to ensure a ... degree or equivalent experience required + 3+ years of experience in financial services industry with background in controls, audit, quality assurance, operational… more
- JPMorgan Chase (New York, NY)
- …to manage continuous changes in the regulatory landscape. As a Business Control Manager Vice President within the Commercial & Investment Bank, you will ensure the ... or equivalent experience required. + 7 years of professional experience in financial services with a background in controls, audit, quality assurance, operational… more
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