- KeyBank (NY)
- …requisite controls required to effectively and responsibly manage AML/OFAC risks. Communicate control requirements to the business and hold firm to those ... Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control … more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager leads and ... trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor...their business area + Leads relationships with business lines/corporate and/or control functions to ensure… more
- KeyBank (NY)
- …FARB quantitative/statistical analysis and regression models across multiple lines of business . The Sr . Quant Analytics Associate will perform oversight ... 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of...analysis, partner and establish effective relationships with Line of Business ("LOB"), displaying an ability to explain complex statistical… more
- KeyBank (NY)
- …44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken… more
- Citigroup (New York, NY)
- **The Data Governance Foundation Sr . Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data ... concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Manager is accountable for ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Amazon (New York, NY)
- Description Amazon is looking for a Sr . Pre-Construction Manager who will be responsible for project managing building industrial development including new builds, ... utilities, sustainability, multi-disciplinary design management, and contract management. The Sr . Pre-Construction Manager is responsible for the planning and design… more
- Corning Incorporated (Corning, NY)
- Sr . Scientist, Multi-Discipline **Date:** Aug 12, 2025 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 70254 **The company built on ... **Scope of Position** Join Corning's Science and Technology Division as a Multi-Discipline Sr . Scientist and help shape the future of materials science and advanced… more
- Citigroup (New York, NY)
- …and making a positive impact on the communities we serve. The **Data Governance Foundation Sr . Group Manager** is a senior level role managing a team responsible ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory… more
- Santander US (New York, NY)
- USA Sr . Analyst, Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** The Difference You Make: The Sr . Analyst, Credit Risk is responsible for risk analysis and independent oversight of… more