- Capital One (Jericho, NY)
- …+ 3+ years of people management experience + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Capital One (Jericho, NY)
- …global sanctions screening, enhanced due diligence or other AML processes. The AML Sr . Investigator will work closely with AML Process Managers to perform ... Anti-Money Laundering (AML) Sr . Investigator I - Enhanced Due Diligence (EDD)...Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules + Provide… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr Associate , Procurement (Rochester, NY) Job Description: + Procure material, equipment, ... accounting to resolve issues + Manage supplier relationship through the acquisition process + Confer with suppliers to determine factors that affect competitive… more
- JPMorgan Chase (New York, NY)
- …160 financial advisor firms with $46 billion in assets. **Job summary:** As Product Designer - Sr . Associate on the 55ip Product Design team you will be apart of ... of finance and technology-and at the cutting-edge of wealth management . We've been making rapid progress on our mission:...of product design and the rationale behind your research process and design decisions, bringing the team along your… more
- Kind Snacks (New York, NY)
- …environment, you've found the right place. **What you'll do ** As the Sr . Assoc. Brand Manager, Innovation you will be responsible for supporting the development ... win, and meet DVF hurdles. * Advance new items through stage gate process , from product conceptualization through to commercialization. * Conduct market research and… more
- Citizens (New York, NY)
- …activity, credit submissions, and funding projections; provide strategic insights to senior management . + Cross-Functional Coordination : Build strong ... Description The Asset Finance Senior Sales Associate is responsible for...objectives while mentoring junior team members and contributing to process improvement. Job Responsibilities + Origination & Structuring :… more
- TIAA (New York, NY)
- **Job Description** Churchill Asset Management is seeking an experienced corporate finance transactional attorney to represent Churchill and its affiliated entities ... lenders and investors in connection with the structuring and closing of senior lending transactions, with or without a related non-control equity investment.… more
- Insight Global (New York, NY)
- …in the asset and wealth management industry. We are hiring at the Senior Associate and Manager levels to lead the delivery of recurring accounting and ... Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements SENIOR ASSOCIATE LEVEL * Bachelors degree in… more
- TD Bank (New York, NY)
- …and record creation. + Monitor and communicate program effectiveness to stakeholders and senior management to ensure program viability and coverage integrity. + ... more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the...to the overall Compliance Coverage plan. + Support issue management and support a culture of compliance across the… more
- Research Foundation CUNY (New York, NY)
- Job Title: Sr . Manager of Data Strategy and Reporting PVN ID: LA-2511-007127 Category: Administrative Services Location: LAGUARDIA C. C. Job Description General ... LaGuardia Community College invites applications for the position of Sr . Manager of Data Strategy and Reporting. This role...Data Strategy and Reporting will collaborate closely with the Senior Directors of Workforce Development and CAPP, as well… more
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