- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing fair ... provide you more specific details for this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the… more
- Deloitte (New York, NY)
- …+ Automated compliance checks (eg, via Azure Monitor). + Security monitoring (eg, Microsoft Sentinel with KQL). + Secure training environments (Azure ML, HSMs). ... services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO... II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- KeyBank (NY)
- …support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + ... Team activities, including facilitation of audit requests, task tracking, mailbox monitoring , process change management, complaints monitoring and trending,… more
- Coinbase (Albany, NY)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional… more
- City of New York (New York, NY)
- …(MA). Under the general direction of the Director of Supplemental Nutrition Assistance Program (SNAP) Fair Hearing (FH) Compliance Operations, with wide latitude ... representation of the Agency at NYS Administrative Hearings in the following program areas: Cash Assistance (CA), Supplemental Nutrition Assistance Program … more
- The Research Foundation for SUNY (Albany, NY)
- …and interpersonal skills to support the implementation of the RF's board approved Compliance Program . The Compliance Specialist will interact with all ... and SUNY constituents and report to the Ethics & Compliance Manager . KEY RESPONSIBILITIES: + Provide daily...support of initiatives supporting the implementation of the RF's Compliance Program ; + Develop, deliver, and maintain… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... role:** Wells Fargo is seeking a Lead CIB Portfolio Manager to join the Portfolio Management team to support... monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence… more
- CUNY (New York, NY)
- …infrastructure, patch management processes, and an event correlation engine to improve monitoring and operational agility. + Ensures enterprise compliance with ... Director of Information Systems (IT Computer Systems Manager 6) - Provisional **GENERAL DUTIES** IT Computer Systems Managers manage and direct an Information… more
- Walgreens (New York, NY)
- …accelerated program including all certifications needed for the Store Manager role. + Attends and completes classroom learning, online training and on-the-job ... Supports Store Manager in protecting store assets by administering and monitoring internal loss prevention programs and systems. Learns to maintain and react to… more