- TD Bank (New York, NY)
- …point of contact for FMI-related regulatory inquiries or audits concerning SWIFT compliance , cyber resilience, or operational continuity. + Ensure internal ... the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring...Standards. + In depth knowledge of industry, regulatory and compliance spaces in order to manage the Operational… more
- American Express (New York, NY)
- …implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure ... specific risk topics within GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk… more
- TD Bank (New York, NY)
- …business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that ... guardrails to ensure system interoperability, real-time data availability, and operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs,… more
- TD Bank (New York, NY)
- …Business Services partners with front office and internal stakeholders to provide operational support and control functions across the trade lifecycle. The Fixed ... will be responsible for strategy, team management, and hands-on oversight of operational processes across the end-to-end trade lifecycle. The role requires deep… more
- Mount Sinai Health System (New York, NY)
- …oversight of a system-wide competency-based privileging program, to include FPPE and OPPE compliance ; + Serve as a backup to the Director, Medical Staff Services on ... regulatory readiness and staff oversight; This position will report directly to the Senior Director, Medical Affairs Operations and will work closely with the … more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements.The Global Financial Crime… more
- Antech Diagnostics (New York, NY)
- …marketing, customer support, sales analytics), and R&D innovation pipeline. This senior leadership position is responsible for developing and executing financial ... with the company's overall goals, driving revenue growth, optimizing operational efficiency, and supporting strategic decision-making. This associate has expertise… more
- TD Bank (New York, NY)
- …adverse conditions. Enterprise Business Continuity and Crisis Management (EBCCM) within Operational Risk Management, is TD's center of expertise on Business ... activities relating to interruption events or potential threats. The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- Independent Health (Buffalo, NY)
- …and pharmacy laws and regulations. Work closely with the clinical team and Compliance and Contracting Specialist to maintain updated knowledge in regulations ... The Supervisor-Operations will be accountable for the performance, quality, satisfaction and operational goals for their respective team. Duties include, but are not… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more