- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- TD Bank (New York, NY)
- … Risk Analyst Governance and Control** **manages the development and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and ... policy governance framework** **Leads and supports Sr. Mgr. in several Enterprise Risk Mgt (ERM) initiatives** **Analyzes differences in policy management approaches… more
- TD Bank (New York, NY)
- …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages,… more
- Synchrony (New York, NY)
- …thought leadership regarding the following components of the BSA/AML/OFAC program : Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification ... and risk leaders to ensure regulatory requirements related to these BSA/AML program components are understood by all relevant stakeholders and provide effective… more
- MTA (New York, NY)
- …and clearly understanding what it takes to successfully implement Agile frameworks in the enterprise (starting with teams' / Program levels and scaling up to ... - $151,112 HAY POINTS: 634 DEPT/DIV: Information Technology / Portfolio & Program Management SUPERVISOR: Director, Portfolio & Program Management LOCATION: 2… more
- Sunrise Senior Living (New York, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...functions listed as follows: + Leads the Integrated Marketing Manager team (8 directs) to ensure appropriate field support… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- Broadcom (Albany, NY)
- …Plan, OKRs, etc.)** **Developing and maintaining trusted relationships with senior level decision makers in your assigned accounts** **Effectively communicating ... Broadcom's ability to address customers' Enterprise Software needs and overall IT business objectives** **Demonstrating proficiency in proposal creation,… more
- KeyBank (NY)
- …other duties, support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB ... and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking,… more
- American Express (New York, NY)
- …+ Bachelor's Degree + 2 years of experience as an Analyst or program /coordinator/ manager , within compliance, legal, risk management, or related field required + ... **How will you make an impact in this role?:** Enterprise Data Management & Products (EDMP), a key part...to create presentation decks and materials to communicate at senior levels concisely, clearly, and consistently + Excellent written… more