- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Project Manager, GO-SEMI Occupational Category Other Professional Careers Salary Grade NS Bargaining ... be possible based on specific job duties and consistent with ESD policy .*Minorities, women, and individuals with disabilities are encouraged to apply. Please contact… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense… more
- Entergy (Buchanan, NY)
- **Job Title:** Project Management, Senior Manager (Capital Projects) **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Services, LLC This posting is for a ... safety, quality, and risk management. + Works directly with Project Controls Specialist to ensure process alignment and proper project controls are implemented. +… more
- City of New York (New York, NY)
- …administration of the Multifamily Housing Rehabilitation Loan Program (HRP), and relevant policy and projects within the unit. HRP provides rehabilitation loans to ... lead a team of to lead a team of Senior Project Manages, Project Managers, and Assistant Project Managers...meetings) as necessary; - Prepare reports, memoranda and written correspondence regarding program's performance and issues; - Expedite and… more
- The Walt Disney Company (Albany, NY)
- …and Crew responsible for compliance with environmental requirements. Level: 3 stripes Senior Officer **Responsibilities :** + Ship specialist on environmental ... apply today. As Environmental Officer you will be the ship specialist on environmental matters, supervising the implementation of the Company's Environmental… more
- TD Bank (New York, NY)
- …following responsibilities: + Implement updates to the US Compliance Regulatory Change policy and associated procedures and job aids. + Collects US regulatory change ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders. + Works autonomously as the lead and guides others… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... in the organization + Provides governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance … more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- Citigroup (New York, NY)
- …new client onboarding as an Execution to Custody "E2C"/Wholesale Product Specialist subject matter expert. Work closely with the Custody Implementation lead(s) ... closely with the electronic trading desk and E2C product team on any correspondence with clients or prospects that involve new or customized solutions. Plan, budget,… more