• Senior Manager AML Advanced Analytics

    TD Bank (New York, NY)
    …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of data professionals… more
    TD Bank (08/19/25)
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  • Director - US Commercial Card Senior Product…

    TD Bank (New York, NY)
    …and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance ... of the Commercial Cards Product industry, including payment processing, credit risk management , and regulatory landscape. + Excellent working knowledge… more
    TD Bank (08/15/25)
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  • Project Manager I

    CDM Smith (New York, NY)
    …**Business Unit:** TSU **Job Description:** Are you passionate about sustainable water management and eager to lead impactful projects? Join our dynamic team as ... a Water Project Manager and play a key role in advancing innovative...needs and environmental standards. Bring your expertise in project management , engineering, and environmental stewardship to drive success in… more
    CDM Smith (08/08/25)
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  • Manager -Data Science

    American Express (New York, NY)
    …analytics on #TeamAmex. **How will you make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, ... is responsible for the independent risk management of all American Express (AXP) models. **Responsibilities:** The successful candidate will be responsible to… more
    American Express (08/11/25)
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  • Ambulatory Care Manager

    WMCHealth (West Nyack, NY)
    Ambulatory Care Manager Company: Bon Secours Charity Medical Group City/State: West Nyack, NY Category: Nursing/Nursing Management Department: Admin - Orange ... link Internal Applicant link Job Details: The Ambulatory Care Manager is assigned to manage a panel of patients...with primary care providers and members of the Care Management team. The Ambulatory Care Manger is responsible for… more
    WMCHealth (07/24/25)
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  • Banking Services Line Manager III…

    M&T Bank (Buffalo, NY)
    …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... Manages 20+ FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or complex functions. **Primary… more
    M&T Bank (08/08/25)
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  • Intensive Case Manager (NY Helps), New York…

    New York State Civil Service (Bronx, NY)
    …State NY Zip Code 10461 Duties Description NYCCC is recruiting a Director of Clinical Risk Management Department to oversee their Risk Management ... Center database.* Attending facility-wide committee meetings as a representative of the Risk Management Department* Serving as the Co-Chairperson of Risk more
    New York State Civil Service (08/01/25)
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  • Field Exam Regional Manager

    PNC (New York, NY)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you will be...secure our loan. Independently determines what constitutes an emerging risk trend based on knowledge of the portfolio, industry… more
    PNC (05/28/25)
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  • Human Trafficking Case Manager - Nassau…

    EAC Network (Bethpage, NY)
    Human Trafficking Case Manager - Nassau County CAC Job Details Level Experienced Job Location 15 Grumman Rd W, Suite 1000, Bethpage, NY 11714 - Bethpage, NY Position ... Services Join Our Team as a Human Trafficking Case Manager for our Nassau Child Advocacy Center. Are you...to provide short and long term, trauma informed, case management and direct services for minor victims of human… more
    EAC Network (06/17/25)
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  • Citi Commercial Bank - SVP Relationship…

    Citigroup (New York, NY)
    …for our clients by understanding and delivering on clients' holistic operational, risk management , financing and strategic agenda. Be responsible for ... meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring...track record of robust new client acquisitions and sound risk management + Sound knowledge of banking… more
    Citigroup (08/02/25)
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