- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and standards for effective compliance management systems + Knowledge of risk management environment, standards, and regulations + Ability to research,… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. This position is on the Program Risk Management & Reporting Team within the US Fair Banking ... ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical...all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- Dow Jones (New York, NY)
- …source for expert geopolitical and global security intelligence. **ABOUT THE ROLE** Reporting to a Client Retention Manager , the Client Engagement Specialist ... strategy for assigned GRI accounts + Proactively provide a clear picture to management and collaborating teams identifying high risk renewal accounts within the… more
- TD Bank (New York, NY)
- …Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in surveillance, change ... on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting : With the Head of Surveillance… more
- American Express (New York, NY)
- …prepare materials and updates for governance committees, management meetings, and risk reviews. + Coordinate across the Reporting & Insights and Governance ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality...internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management … more
- KeyBank (Amherst, NY)
- …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Provide oversight, guidance, and strategic ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk ...the ability to apply those to testing, monitoring, issues management , and verification activities. The Senior Compliance Manager… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager , US Liquidity Management Deposit Product...balances in line with defined plans and goals. Accountabilities: Reporting to the Director, US Liquidity Management … more
- Bank of America (New York, NY)
- …Performance Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + ... ensuring the Global team is adherent to multiple Enterprise policies eg, Regulatory Reporting and Enterprise Data Management Standards * Effective running of… more
- National Health Care Associates (Melville, NY)
- …3+ yearsof hands-on experience in a long-term care setting + 2+ yearsof experience in risk management and QAPI roles + Compassion for elderly and chronically ill ... We invite you to join our team! **-** **What You'll Do:** As theRisk Manager & Quality Assurance Coordinator(RN),you'll play a vital leadership role in upholding the… more