- M&T Bank (Getzville, NY)
- …progress of the foreclosure action from referral to post foreclosure, including management of issues raised, holds placed and review/research needed to complete the ... review and distribute legal mail received in Customer Asset Management (CAM) pertaining to residential property in which the...in which the bank has an interest, to avoid risk of loss to the bank or its investors… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- University of Rochester (Rochester, NY)
- …is responsible for prioritization of project plans and end-to-end project management , including designing, implementing, and leading the structure necessary to ... throughout Academic Services. + Incorporates concepts of continuous improvement and change management best practices into a project management framework. +… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior … more
- M&T Bank (Buffalo, NY)
- …+ Assist the Executive Area for meeting preparation, catering management , clerical work. + Coordinate special arrangements (confidentiality, security, hospitality) ... Responsible for ordering messenger services. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Deloitte (Rochester, NY)
- …and related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law, ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic...meetings with Project Leadership to discuss investigator performance, issue management , and case escalation decisions + Providing feedback and… more
- Deloitte (New York, NY)
- …Dynamics 365 administration, including user management , security roles, and environment management . + Serve as a subject matter specialist in multiple ... innovation required by the business. Join Deloitte's Advisory Cyber Risk Services team and become a member of the...role end on 12/31/2025 Work you'll do As a Senior Consultant, you will be in the front lines… more
- Citigroup (New York, NY)
- …these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments product and ... Citi Services (SVCS) is a market leading, award-winning provider of cash management , cards and trade, solutions to financial institutions, public sector, and… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid)...7 years in compliance, at least 7 years in risk management , or a combination + At least ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...in auditing, 10+ years in compliance, 10+ years in risk management , or a combination + 10+… more
- City of New York (New York, NY)
- …space, 400+ agreements permitting private use of City-owned property, and the management of 55 government buildings, DCAS depends on reliable and efficient real ... estate management systems to maintain operations. Currently, multiple legacy IPIS...features within the newly developed ACRES system. However, the senior developer responsible for maintaining these real estate systems… more