• Senior Financial Crime Risk Management Analyst,…

    TD Bank (New York, NY)
    …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... emerging risks in high-risk customer profiles, escalates issues and recommends controls or mitigation measures + Maintains up-to-date knowledge of regulatory changes… more
    TD Bank (10/03/25)
    - Related Jobs

  • Plant Superintendent C (NY Helps)

    New York State Civil Service (Jamaica, NY)
    …May participate in the update and review of facility procedures and internal controls for the purpose of maintaining facility accreditation. Perform a variety of ... all maintenance contracts for primary building systems: HVAC and environmental control ; life safety system (fire alarm/sprinkler system); emergency power and… more
    New York State Civil Service (09/26/25)
    - Related Jobs

  • Associate, Institutional Portfolio Group

    HSBC (New York, NY)
    …As ourAssociate, Institutional Portfolio Groupyou will: + Act as the Relationship Manager for a large portfolio of US and Non-US based institutional clients. ... relationships and across the portfolio of accounts + Maintain HSBC internal control standards, including timely resolution and management of client queries and… more
    HSBC (09/25/25)
    - Related Jobs

  • Financial Analyst

    GovCIO (Albany, NY)
    …GovCIO is currently hiring anFinancial Analystto support our with our US Coast Guard program . This position will be located within United States, and will be a full ... figures, estimated revenue, expense reports, and other data sources to control funds and provide for proper financial administration. Prepares financial plans,… more
    GovCIO (09/13/25)
    - Related Jobs

  • Sr Asset Protection Associate, 2nd shift

    Staples (Montgomery, NY)
    …with an Asset Protection background and who understand physical security processes, access control , and CCTV systems. You will play a critical role in the execution ... programs and maintain compliance with written programs. Support Asset Protection Manager by conducting audits, assist in managing Workers Compensation claims and… more
    Staples (09/13/25)
    - Related Jobs

  • Senior AI Capability & Experience Enablement Lead

    Microsoft Corporation (New York, NY)
    …skilling solutions that reduce time-to-competency and improve learner engagement. ** Program Leadership** + Lead cross-functional initiatives to implement and scale ... field AND 7+ years experience in HR practices or program /project management, technology solutions, practice development, architecture, consulting, and/or technology… more
    Microsoft Corporation (10/03/25)
    - Related Jobs

  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... surveillance output and analyst dispositions of alerts, and suggested enhancements to the program . Through due diligence, and with a strong sense of integrity, we… more
    TD Bank (09/21/25)
    - Related Jobs

  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking… more
    TD Bank (09/21/25)
    - Related Jobs

  • Assistant Controller

    Shinda Management Corporation (Queens Village, NY)
    …senior residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We care about ... A/P, time billing, P/R, G/L, tax payments, and inventory control + Help in development of reports for management...industry standards + Assist in the formulation of internal controls and policies to comply with legislation and established… more
    Shinda Management Corporation (09/19/25)
    - Related Jobs

  • Finance Resource and Business Management…

    Citigroup (Getzville, NY)
    …for overseeing Finance's financial governance, expense and site management processes and controls . This individual will work closely with the Lead Financial Officer ... management opportunities and develop and execute initiatives, processes and controls + Oversee expense approval processes, including travel, meetings, corporate… more
    Citigroup (10/02/25)
    - Related Jobs