- Citigroup (New York, NY)
- …treasury requirements and unlock new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing ... the Payments' Business Financial Crime monitoring programs, setting strategy, and providing direction, leadership and...subject matter expertise. As part of the Product Conformance Monitoring team within Payment Services, this role will be… more
- M&T Bank (Buffalo, NY)
- …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing-Program\_25020659) **Job Description:** At Bank… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
- TD Bank (New York, NY)
- …for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring . This role will execute monitoring , conduct regulatory research, ... business or function. This role will be largely focused on the on-going monitoring of consumer business lines which would require the following: + Ability to… more
- Cardinal Health (Albany, NY)
- …development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ... conducts investigations to resolve ethics and compliance issues. **Compliance Audit Manager ** Reporting to the Compliance Director, this position supervises and… more
- Walgreens (Wellsville, NY)
- …+ Maintains and applies knowledge of Company asset protection techniques. Supports Pharmacy Manager with diversion monitoring and reports any concerns that would ... hands-on training or assignment of learning modules. + Assists Pharmacy Manager in monitoring that all pharmacy and team member licensures, registrations and… more
- ACLD (Thomaston, NY)
- …planning and maximize opportunities for integration with the community. * Assist the Manager in monitoring and documenting the delivery of all services. Ensure ... Job Title: Residential Assistant Manager Reports To: Residential Manager FLSA...compliance with ACLD's Corporate Compliance Policy. * Assist in monitoring systems, which promote organizational efficiencies as well as… more
- BankOnBuffalo (Buffalo, NY)
- …for various portfolio monitoring reporting and projects as assigned. Portfolio Monitoring Analyst III + Assist department manager with training needs by ... BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY...system and bring to the attention of the department manager as appropriate. + Ability to calculate proposed risk… more
- Mirabito Energy Products (Windsor, NY)
- …sales and profit. P & L Sales Performance and Promotional Execution + Assist Store Manager in monitoring and maintaining the store budgets as it is set for ... Perks: Competitive Pay, Potential Bonus Incentives, Employee Discounts, Growth Opportunities Position: Manager in Training Reports to: Store Manager Status: Full… more