- Deloitte (New York, NY)
- …develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Ability to provide advice regarding ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are… more
- TD Bank (New York, NY)
- …product team is seeking a director level Core Trade & FI Trade Product Manager to lead our bank's traditional trade and financial institutions (FI) trade business ... segment (Commercial banking, Wholesale Banking Clients). This is a senior , high-impact role for a seasoned trade finance professional...and Canada). The Core Trade & FI Trade Product Manager will lead product strategy and execution across Standby… more
- Research Foundation CUNY (New York, NY)
- Job Title: Research Technology Manager PVN ID: MD-2412-006604 Category: Research Location: CUNY SCHOOL OF MEDICINE Job Description General Description The CUNY ... directly to the Research Capacity Core (RCC) director, the Research Technology Manager (RTM) will manage the responsibilities and services of the Research Technology… more
- FlexStaff (Bronx, NY)
- …and kosher requirements. Qualifications + Minimum 5 years of experience as a Plant Manager (or senior operations leadership role in food manufacturing). + Strong ... **Req Number** 165880 FlexStaff is hiring a Plant Manager to join our client's team. The Plant...higher) + SQF Practitioner + OSHA Training/Certification + FSMA Compliance knowledge + Fire Safety Training/Certification *Additional Salary Detail… more
- TD Bank (New York, NY)
- …legal/regulatory requirements and practices within the industry and consults with policy /process owners within Accounting/ Taxation to ensure compliance + ... role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide… more
- Banc of California (New York, NY)
- …lending staff to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all...executes, and enforces the Bank's credit policy . + Takes action as needed to ensure adherence… more
- Grant Thornton (New York, NY)
- …program through assessment, automation, process re-engineering, and managed services. As a Manager within our Privacy & Data Protection practice, you will get the ... a variety of domains including privacy strategy, governance, automation, risk, and compliance management - all with the resources, environment, and support to help… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage… more
- Citigroup (Queens, NY)
- The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and ... to achieve all business goals + Integrate segment partners, partner with Assistant Manager and partner with the Division Operational to drive sales and drive… more
- Humana (Albany, NY)
- …Experience Platform (AEP) and Next Best Action (NBA) execution to join the team as a Senior Product Manager working anywhere in the US. As a Specialist in NBA ... at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee...policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more