- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- MTA (Queens, NY)
- …and other operating statistics including Fare Collection, Efficiency Testing, Critical Risk Management , and other operational areas. The integration of ... Manager - Operations Statistical Data & Analysis...various complex data systems & data management is an integral part of core responsibilities. The incumbent… more
- Graham Windham (Bronx, NY)
- Facilities Administration & Building Operations Manager Job Details Job Location 1946 Webster Avenue, Bronx, NY 10457 - Bronx, NY Secondary Job Location(s) 1 ... BROOKLYN, NY Salary Range $66105.00 - $66105.00 Salary/year Description Position Title: Operations Manager Position Type: Full-Time, Salary, Exempt Schedule: 35… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently ... practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations +...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- BlackRock (New York, NY)
- …the Technology & Operations COO Office, that is focused on Business Management for Enterprise Services. You will support the teams that connect and empower the ... **About this role** **About this role** Technology & Operations is the backbone of BlackRock's global platform...to develop short- and long-term operating plans. + **Financial Management ** : Oversee budgets and forecasts, monitor expenses, and… more
- Capital One (Jericho, NY)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... AML Manager - Transaction Monitoring Operations , Money...delivering a high quality work product and general people management . The associate will also lead projects or process… more
- US Foods (Clifton Park, NY)
- …the first 12 months of hire (Ammonia sites only) + PSM (Process Safety Management )/RMP ( Risk Management Process) Certification or must be completed within ... SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of Food People! The Manager , Fleet & Facility Operations is responsible for… more
- City of New York (New York, NY)
- …plans and processes. - Flag and communicated Agency compliance issues and areas of risk ODSM management . - Work with CISO, allocate and manage funding for ... regulatory, and contractual standards. Within DSS-AO, the Office of Data Security Management (ODSM) is responsible for the implementation and management of… more
- Cardinal Health (Albany, NY)
- …enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... management and intrusion detection as well as completes risk assessments. **Responsibilities:** + **M&A Integration Execution:** Collaborate and engage with… more
- AIG (New York, NY)
- …Atlanta, Los Angeles, Houston, San Francisco, Scottsdale OR Denver. Production Specialist, Builders Risk This underwriting role will be an ideal next step in your ... opportunity for a Production Specialist on the US Builders Risk team specializing in underwriting primary, shared & layered...in line with a sales plan established with your manager . + Another key aspect of the role is… more