- Deloitte (Rochester, NY)
- …and related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law, ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and… more
- TD Bank (New York, NY)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a ... and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the Manager supports Change… more
- City of New York (New York, NY)
- …(HRA) operations and program services. OPMDA is requesting to hire one Computer Specialist Software IV to function as a SENIOR MICROSOFT POWER BI ... Job Description YOU MUST BE PERMANENT IN THE COMPUTER SPECIALIST SOFTWARE CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Citigroup (New York, NY)
- Citi Services (SVCS) is a market leading, award-winning provider of cash management , cards and trade, solutions to financial institutions, public sector, and ... clients with local and cross-border interests and provide integrated reporting and management . SVCS is a highly innovative organization with a strong digital agenda;… more
- TD Bank (New York, NY)
- …interacts with executive level managers up to and including the most senior management layers **Shareholder Accountabilities:** + Prioritizes and manages own ... for either the organization or candidates + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Citigroup (Getzville, NY)
- …+ Strong, influential communicator who is articulate and concise. + Strong risk management and control mind-set; understanding of the critical risks and ... delivering solutions while collaborating with multiple stakeholders. + Be a senior escalation contact for internal and external stakeholders. Understand the scope… more
- Capital One (New York, NY)
- …providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a relentless ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- City of New York (New York, NY)
- …and the Sheriff's public safety work FIT is seeking a highly experienced Senior Software Developer to join our team. The selected candidate will provide leadership ... technical efforts with business goals before the changes are pushed to source control . The candidate will also be responsible for overseeing custom and low-code… more
- M&T Bank (Bronx, NY)
- …branch achieves its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff. + Identifies Retail ... business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes… more