- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible...- Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management… more
- Manulife (New York, NY)
- …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management ...Provide quarterly, annual & any ad hoc AML program reporting on KPI's/KRI's, trends, high risk relationships… more
- Manulife (New York, NY)
- …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management ...Provide quarterly, annual & any ad hoc AML program reporting on KPI's/KRI's, trends, high risk relationships… more
- Citizens (Tarrytown, NY)
- …used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated ability… more
- CDM Smith (Poughkeepsie, NY)
- …projects including: project delivery performance, pricing strategies, risk management , forecasting and budgeting, and performance reporting . This PMCL's ... TNG is a key role in managing and building a high-performing Project Management Team through effective leadership and teamwork to successfully deliver projects and… more
- SitusAMC (New York, NY)
- …our team! Pelium is a leading commercial real estate (CRE) asset management platform, delivering seamless, integrated solutions exclusively for Apollo Global ... Management , Inc. With deep industry expertise, a performance-driven team,...approach, we consistently achieve exceptional results- maximizing value, mitigating risk , and driving sustainable growth in real estate investments.… more
- SMBC (New York, NY)
- …rollback strategies, release documentation, and post-deployment validation are in place. **Stakeholder & Risk Management :** Act as a central point of contact for ... portfolio of benefits to its employees. **Role Description** The Finance Change Management Director Test and Release Manager is responsible for planning,… more
- TD Bank (New York, NY)
- …+ Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus + Extensive Operational knowledge as pertains ... continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported +… more
- Citigroup (Getzville, NY)
- …Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls and ... the department where needed and as directed by their manager . **Qualifications:** + Relevant experience in risk ...**Education:** + University degree, Masters preferred **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- CACI International (Rochester, NY)
- …teams * Coordinate resolution of development and production-related conflicts using risk management strategies * Support preparation of technical white ... Director of Program Management Job Category: Project and Program Management...contracts * This position reports to the site General Manager and supports a growing product focused organization, specializing… more