- TD Bank (New York, NY)
- …specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role in building and managing… more
- M&T Bank (Getzville, NY)
- …(CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel ... engaged to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk… more
- SMBC (New York, NY)
- …manage the liquidity positions, collaborate with Markets Treasury, Operations, Technology, Risk , and Business lines, and monitor the end-of-day liquidity position on ... cross-functional teams, drive change, and conduct activity with a risk -owner mindset. **Primary Responsibilities** The job responsibilities are described herein:… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... AML Compliance Advisor Senior Manager Capital One is seeking a ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key… more
- Schwarzman Animal Medical Center (New York, NY)
- …of anesthetic competency overseen by our Anesthesia Department to assist with complex and high- risk cases. As a Senior Veterinarian, your job will be a hybrid ... Medical Center (AMC) is offering a position as an Internal Medicine Senior Veterinarian. Requirements for this position are ACVIM board certification in Internal… 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 Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- University of Rochester (Rochester, NY)
- …as appropriate. + Creates and delivers presentations for faculty, students, staff, senior leadership, and board of trustees' members as appropriate. + Identifies, ... leaders throughout project planning and delivery to minimize overall project risk and ensure collaboration and transparency. + Facilitates remediation and resolution… more
- M&T Bank (Buffalo, NY)
- …Responsible for ordering messenger services. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Preferred:** Previous college classes or college graduate. Experience directly supporting Senior Executives. M&T Bank is committed to fair, competitive, and… more
- Casella Waste Systems Inc. (Halfmoon, NY)
- …between customers and otherdepartments within the organizationto mitigate credit risk \.Participates in training and other learning opportunities to expand knowledge ... of the company, products, sales and services and performs any other duties needed to help drive our vision, fulfill our mission, and/or abide by our core values\. **Career Path Definitions & Distinctions** **_Entry Level_** **:** Demonstrates the ability to… more