- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** +… more
- TD Bank (Bronx, NY)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other… more
- TD Bank (New York, NY)
- …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and...analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …physical assessment and interpretation of laboratory and other diagnostic parameters. Facility Program Manager . Manages all aspects of a distinct program ... national policy related to pain management, opioid safety and risk mitigation strategies, Overdose Education and Naloxone Distribution (OEND),...single program area at multiple facilities. The Program Manager title is reserved for those… more
- Bank of America (New York, NY)
- …responsible for planning and coordinating the execution of large program deliverables which requires engagement across multiple organizations. Key responsibilities ... communicating target outcomes, coordinating delivery, resource planning, providing visibility of program health, and managing program risks, compliance and… more
- Amazon (New York, NY)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... claims resolution as needed. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent… more
- Mizuho Corporate Bank (New York, NY)
- …break results, escalating when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior to submission for senior ... + Prepare / approve the daily submission of Key Risk Indicators for management reporting. + Facilitate all internal...+ Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to… more
- TYLin (New York, NY)
- …in accordance with the contractor's updated schedule. + Oversee project controls throughout project delivery, implement risk management practices, development ... You'll be Leading: + Serve as the top-level Design Manager in charge of multi-disciplinary design teams for all...and budget, detailed list of deliverables, staffing plan, and Risk Register. + Ensure delivery of complete milestone design… more
- AECOM (Buffalo, NY)
- …of over 50,000 planners, designers, engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
- PSEG Long Island (Hicksville, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... assessing contractor performance; and (d) implementing the appropriate processes and controls for protecting and preserving the Company's contractual rights and… more