- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- TD Bank (New York, NY)
- …Toronto, New York, London, Singapore and Tokyo. www.td.com **Department Overview** Global Operations and Business Services is a diverse and dynamic group of ... is divided into five main functional areas: Capital Markets, Financing Operations , Payment and Correspondent Banking Services, Business Services, and Change… more
- Jacobs (Syracuse, NY)
- We're seeking a senior Project Manager with a background in environmental remediation and operations , maintenance and monitoring (OM&M) projects to oversee ... and resolving key issues impacting environmental remedy implementation and operations (technical, regulatory , compliance, risk, stakeholder, etc.) and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… 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 ... entire client segment (Commercial banking, Wholesale Banking Clients). This is a senior , high-impact role for a seasoned trade finance professional who brings deep… more
- Bank of America (New York, NY)
- …controls, and infrastructure to support these specialized account types. The Product Manager will partner closely with Legal, Compliance, Operations , Technology, ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible… more
- Spectrum Comm Inc (Farmingdale, NY)
- … Manager We are seeking a highly experienced and hands-on Production Manager to oversee daily machining operations in a fast-paced, high-mix, low-volume ... Manager We are seeking a highly experienced and hands-on Production Manager to oversee daily machining operations in a fast-paced, high-mix, low-volume… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Specialized Finance Manager provides seasoned specialized knowledge, advice and/or guidance to various ... or business line's overarching strategy in developing solutions across multiple functions or operations + Accountable for own work and sometimes others; acts as an… more
- Citigroup (New York, NY)
- **Cybersecurity Operations Strategic Solutions Lead - Senior Vice President** **Overview of the Role** Citi, the leading global bank, has approximately 200 ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...teams in CSO to efficiently address ever-changing threat and regulatory landscapes. We are seeking an experienced Cyber Security… more
- KeyBank (Amherst, NY)
- …Road - Brooklyn, Ohio 44144-2302 **Job Summary (Purpose)** The Senior Accounting Manager will oversee the accounting operations for a line of business of ... able to thrive under deadlines, be an effective collaborator and communicator. The Accounting Manager will work closely with senior leaders in the line of… more