- American Express (New York, NY)
- …management, and issue management. + Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- Capital One (New York, NY)
- …risk, developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with effective, credible ... Senior Director, Lead AML Advisor for Card Business...challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and appropriate… more
- TD Bank (New York, NY)
- …required job specific, compliance -related training. Understand, utilize and follow Compliance /Risk and control programs. Consult with all risk functions in ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and all assigned clinical programs, which ... resources to enhance the quality of patient care. The Senior Director of Nursing is responsible for facilitating the...with staff and leadership about unit progress, changes, and compliance with quality and safety metrics. 6. Responds to… more
- M&T Bank (Buffalo, NY)
- … compliance . + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching business ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external audit… more
- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and Higher Education Practice, you...enterprise risk management program design and/or assessments, tests of control design and operating effectiveness and other compliance… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, ... The Senior Lead Counsel 2 (M&A and Strategic Investments...influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- TD Bank (New York, NY)
- …to the Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in ... part of the key accountabilities of the role, the Senior Manager will: + Develop and implement...with business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk… more
- CDM Smith (Albany, NY)
- …CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations in ... initiatives while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery teams by developing moderately… more