- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Human Resources **Job Description:** The Senior Recruiter II leads the ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, ... to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... each client or prospect in conjunction with the strategic business development program. Identifies business opportunities and...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- City of New York (New York, NY)
- …and the Sheriff's public safety work FIT is seeking a highly experienced Senior Software Developer to join our team. The selected candidate will provide leadership ... write and test code that aligns technical efforts with business goals before the changes are pushed to source... goals before the changes are pushed to source control . The candidate will also be responsible for overseeing… more
- M&T Bank (Bronx, NY)
- …expectations must be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set by both the ... into position. Note: branch provides training for licensing within 6 months. M&T Business Banking Specialist within 18 months of hire. Demonstrated strong… more
- American Express (New York, NY)
- …everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control Management Specialized ... expert guidance for topical Operational Risk intelligence. The Global Consumer Services Control Management OR Privacy team is looking for a Manager of Specialized… more
- Citigroup (Getzville, NY)
- …delivering solutions while collaborating with multiple stakeholders. + Be a senior escalation contact for internal and external stakeholders. Understand the scope ... its clients, and assets, and apply them appropriately. + Manage effective business reporting including the preparation and submission of internal and external… more
- Google (New York, NY)
- …risk-based prioritization, governance, consistent, and constructive regulator engagement. As the Senior Risk and Compliance Specialist , Content and AI, you ... from the ground up. **Preferred qualifications:** + Master's degree in Law, Business , Compliance, or a similar field. + Experience identifying potential risks and… more
- American Express (New York, NY)
- …network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter ... OR to lead a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day operations of our organization. It… more