- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- City of New York (New York, NY)
- …apartments, and responsibility for administering a citywide Section 8 leased housing program that serves over 200,000 additional tenants. NYCHA's mission is to ... strong partnership with NYCHA residents and other stakeholders, and effective program and project management of capital investments. The Division also positions… more
- City of New York (New York, NY)
- …Cook at our Crossroads Detention Center. Under general supervision of the Food Service Manager & Director, the Senior Cook will be responsible for the ... codes applicable to meal preparation and food handling. The Senior Cook must provide professional and courteous service to...reliable food service operations under the Raise the Age program , and the anticipated increased population at the secure… more
- Zurich NA (New York, NY)
- …excess casualty and umbrella lines is preferred. This role filled at either the Senior Underwriter OR AVP level. The hiring manager will determine the ... National Account Excess Casualty Underwriter ( Senior or AVP) 123751 Zurich is seeking an...on a hybrid basis. You will partner with your manager to set a flexible work schedule that supports… more
- CenterWell (Albany, NY)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... support for Specialty-related initiatives or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and… more
- L3Harris (North Amityville, NY)
- …Manager provides configuration and data management support to their assigned program (s). The Configuration Manager will be responsible for planning, managing, ... Data Management. + Previous roles could include Configuration Manager , Data Manager , Quality Assurance Technician, or similar In compliance with pay… more
- Curia (Rensselaer, NY)
- Senior QA Validation Specialist - CSV Systems Engineer Summary: The Senior QA Validation Specialist - CSV Systems Engineer is an integral part of the Curia ... Quality Management Systems and Computer System Validation efforts. Additionally, the Senior CSV Systems Engineer will provide guidance and expertise on various… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Grant Thornton (New York, NY)
- …and/or assessments, tests of control design and operating effectiveness and other compliance program assessments, and helping clients design and implement ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in… more