- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight,… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi's… more
- M&T Bank (Buffalo, NY)
- …oversight. + Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Create and implement security ... updated, and tested to align with emerging threats and best practices . + Oversee technology and systems, including identifying, evaluating, and recommending… more
- M&T Bank (Buffalo, NY)
- …oversight.** **Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan.** **Create and implement ... updated, and tested to align with emerging threats and best practices .** **Oversee technology and systems, including identifying, evaluating, and recommending… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... trading desk and prepares Credit Management reporting to be distributed to senior management. **Depth & Scope:** + Reviews and investigates trading excesses.… more
- M&T Bank (Buffalo, NY)
- …classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- New York Racing Association (NY)
- …or forward to the correct department for approval of non-PO invoices. + Assist Manager with payment runs. + Process and approve employee expenses through Concur on ... vendors and respond to inquiries. + Maintain the vendor files for audit compliance. + Handle incoming hard copy/digital correspondence and distribute accordingly. +… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …service needs. Their programs span various areas, including housing, senior services, health care, youth development, education, empowerment, community development, ... and their families with opportunities for skill development, mentorship, and growth. Senior Services: RiseBoro was designated the first Innovative Senior Center… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... commentary, and recommendations based on overall strategy and industry best practices . **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role… more
- CUNY (New York, NY)
- …of Criminal Justice, an internationally recognized leader in educating for justice, is a senior college of the City University of New York (CUNY) led by President ... the preparation of internal and external reports on data, compliance, audit responses, etc. regarding the College's equal employment opportunity and affirmative… more
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