- Deloitte (Williamsville, NY)
- …programs, consisting of 401(k) savings and profit-sharing defined contribution plans and cash balance defined benefit plans. Specifically, you will report to the ... Manager by contributing to the program's project management , communications strategy and quality control, program content, meeting coordination and vendor… more
- Capital One (New York, NY)
- …business areas for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs a key risk management role within the second line ... with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisory Specialist I is… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...+ Serves as a source of expert advice to senior management in field of specialty; may… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to providing… more
- TD Bank (New York, NY)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and external direction and advice on protection of ... on operational needs. Primary liaison with law enforcement. Manages relationships with senior business leaders and acts as ambassadors who build awareness of GSI's… more
- TD Bank (New York, NY)
- …product increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining ... Business:** Enterprise Enabling Functions **Job Description:** **The eGRC Business Analysis Specialist - Laws, Rules, and Regulations** is responsible to ensure that… more
- JPMorgan Chase (New York, NY)
- …engages with us through their first 30 days with the company. As a Research Specialist - Executive Search in Asset Management , you will ensure your clients are ... + Proactively identify and manage talent pools, acting as a market specialist . + Source and pipeline qualified candidates using diverse channels, collaborating with… more
- TD Bank (New York, NY)
- …reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will ... 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 reshaping… more
- JPMorgan Chase (New York, NY)
- …and virtually + Exceptional communication skills, effective in presenting recommendations to senior management and capable of influencing multiple stakeholders + ... of JPMorgan Chase's expertise and extensive banking, lending, and wealth management capabilities through a dedicated Relationship Manager. JP Morgan Private Client… more
- SMBC (New York, NY)
- …this individual will transform and drive transparency in SMBC Americas Division's senior management and regulatory reporting on forecasts and actuals. The ... communication skills and provides the opportunity to demonstrate thought leadership to senior management . Scope of responsibility includes driving execution of… more