- TD Bank (New York, NY)
- …to identify and evaluate potential risks to the Firm and escalate accordingly. + Project management and strategic thinking skills. + Working knowledge of one or more ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- GMHC (New York, NY)
- …documents, and draft communications for leadership and the board. + Maintain project timelines, dashboards, and records of development activity. + Assist in ... synthesize, and present complex information to a range of stakeholders, including senior leadership, board members, and external partners. + High level … more
- Elevance Health (Latham, NY)
- …merger & acquisition lead. + Acts as a subject matter expert among peers, with manager and senior management. + Must be capable of providing top-tier support for ... the Enterprise. + Sets vendor strategy and direction. + May be assigned to project teams for technical consultation to business partners and developers. + Designs &… more
- Amazon (New York, NY)
- …on an ambitious mission to revolutionize the automotive shopping landscape. We're seeking a Senior Product Manager -Tech to join our dynamic team and lead our ... additional data feeds when needed to maintain comprehensive coverage. As the pricing manager , you'll be expected to review your own reports daily, maintaining a keen… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director- level candidate to lead the Surveillance Data Quality Team. This is a global ... issues, implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Serve as primary contact to Trade… more
- New York State Civil Service (Albany, NY)
- …potential risks and performance issues across various portfolios at the entity level .o Ensures that surveillance strategies are dynamic and adaptable to changing ... across DFS-supervised entities.o Works closely with the Risk Data & Analytics Manager to analyze surveillance data, providing support for in-depth risk analyses and… more
- Bank of America (New York, NY)
- …specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing complex analyses of online… more
- City of New York (New York, NY)
- …parks, hotels, shows, events, movies and more. IT & T division is seeking for a Senior IT Architect to be a member of our Project Management Office (PMO) Team. ... and mentor developers. Major Responsibilities - Provide technical leadership for enterprise- level Open Source information technology efforts. - Lead technical teams… more
- MUFG (New York, NY)
- …activities. + Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review management responses, ... + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and… more
- Citigroup (New York, NY)
- …to progress our innovation agenda. The Liquidity products Physical Pooling Product Manager role will spearhead both product development and management of our global ... all regions, in their daily job + Learn strong project management skills as well as get exposure to...interpersonal skills and proven ability to influence others including senior stakeholders without direct reporting line + Comfortable with… more