- Citizens (New York, NY)
- …develop, maintain, and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with ongoing industry ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk … more
- GE Vernova (New York, NY)
- …+ Demonstrated understanding of debt financing products, investment and equity products, financial advisory services and their impact on and relevancy to ... Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... requirements and mitigates financial crime risk . This involves providing guidance...Proficiency with Microsoft Word, Excel and PowerPoint. The AML Advisory job family consists of Global Anti -Money… more
- Capital One (New York, NY)
- …or military experience + At least 6 years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years ... Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity...of advisory or consulting experience **Preferred Qualifications:** + Bachelor's Degree… more
- TD Bank (New York, NY)
- …The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of ... Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian financial … more
- Dow Jones (New York, NY)
- …Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow ... for their anti -money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our investment… more
- City of New York (New York, NY)
- …is expanding its capacity to support new and ongoing programs serving New Yorkers at risk of or affected by hepatitis, HIV, and STIs; to build capacity of BHHS staff ... to incorporate racial equity, trauma-informed, and anti -stigma concepts and best practices into their work; and...HIV Planning Group o New York Knows o Women's Advisory Board o Sexual Health Advisory Group… more
- TD Bank (New York, NY)
- …a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance ... large part of the organization + Requires in-depth shareholder and/or broad financial and business perspective + Scope may include integration of activities and… more
- HSBC (Buffalo, NY)
- …communicate requirements needed for specific transactions. Successful administration will alleviate financial , market, regulatory and reputational risk to the ... business partners, not limited to: WRMs (Wealth relationship manager), Regulatory and Financial Crimes Compliance, AML ( Anti money Laundering), Legal, Tax,… more
- Citigroup (New York, NY)
- …(eg, European, Asian) impacting cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti -money laundering (AML), Know Your ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management** + Oversee the operational efficiency and accuracy of DR services… more