- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial… more
- TD Bank (New York, NY)
- …elements + Ability to independently identify, assess, and escalate issues requiring senior management attention + Comfortable with public speaking and ... 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
- TD Bank (New York, NY)
- …alert disposition, reporting on the state of Surveillance program to the Board, senior management , and regulators, as needed, and effective check and challenge. ... and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio Management : Work with… more
- Walgreens (Hamburg, NY)
- …manner, and performs other clerical duties, as assigned by the Pharmacy Manager . Leads Pharmacy Department inventory management activities, such as, ordering, ... Code of Conduct. Performs duties as assigned by Pharmacy Manager , Staff Pharmacist and Store Manager including...and accountable for registering all related sales on assigned cash register, collects and handles cash as… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently operates under a ... initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering,… more
- Sprinklr (NY)
- …company. S/he will provide financial consulting and strategic support to senior management including preparing board presentations, financial presentations, ... with the other members of the FP&A team, and senior management . **Responsibilities** + Lead the Company's...the monthly board reporting process. + Balance sheet and cash flow analysis. + Prepare consolidated forecasts, budgets, and… more
- TD Bank (New York, NY)
- …and assess whether the Business is adhering to internal (risk management , oversight function and audit) and regulatory requirements, requests, and expectations. ... **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities...Provides business governance and control related support to team management within Trading Venue Management program. +… more
- Capital One (New York, NY)
- Manager , Business & Technology Process Management - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting ... we work to redefine the financial sector. As a Manager on the Process Risk Optimization (PRO) Team, you...to continuous improvement of risk and project / program management practices + Deliver assessment outcomes to senior… more
- Intuit (New York, NY)
- …organizations, and conferences + Work with hiring managers, local HR staff, appropriate senior management and University Programs team to identify and prioritize ... and exceptional experiences, then come to Intuit! As the Senior University Recruiter for the US you'll own all...University Recruitment Team and report to the Talent Acquisition Manager for UR. You will provide full lifecycle execution… more
- JPMorgan Chase (New York, NY)
- …a strong written and oral communication skills and be able to present to senior management + Knowledge of Investment Management operations lifecycle for ... career growth and innovation journey. As a Product Delivery Manager in Asset Management , you work to...Asset Management products, including derivatives, fixed income, cash management and corporate actions + Analytical… more