- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during the job ... application process. We do not require any financial , credit card or bank account information and/or any...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Stony Brook University (Stony Brook, NY)
- …Manager - Plant Operations **Position Summary** At Stony Brook Medicine, a **TH Senior Staff Assistant/Business Manager ** is a valuable member of our team, ... our high standard of excellence. **Duties of a TH** ** Senior Staff Assistant/Business Manager ** **in the Plant...following but are not limited to:** + Analyze monthly financial management report and financial variance reports.… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more
- University at Albany (Albany, NY)
- …become the Administrative Manager . This role is responsible for managing key financial and personnel transactions for the 10 units in the AISS portfolio. In ... the Vice Dean, this role is essential in maintaining best practices for financial and personnel operations, while ensuring the delivery of professional, timely, and… more
- Amazon (New York, NY)
- …and Customers. If you are interested in risk management, compliance, and acting as a financial advisor to a organization stopping crime , this is the role for ... Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS...including cost-saving and process improvement recommendations - Partner with Senior Leaders ( Senior Managers and Directors) in… more
- MUFG (New York, NY)
- …for investigating complex anti-money laundering, counter-terrorism finance risk, and other financial crime matters resulting from law enforcement referrals, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of… more
- SUNY Geneseo (Geneseo, NY)
- …serves as a member of the Vice President of Finance and Administration's Senior Staff and often represents the campus with the State University Construction Fund ... equivalent degree and experience, OR Associate's degree with extensive senior -level facilities management experience in a not-for-profit environment. Military… more
- Empire State University (Saratoga Springs, NY)
- …environment of $50M or greater. + 10 years of progressive leadership and financial managerial experience at the senior management level in higher education, ... The VPAF is an integral member of the university's senior leadership team. Reporting to the president, the VPAF...internal controls and risk management. As the university's chief financial officer, the VPAF is responsible for overseeing the… more