- Constellation (Oswego, NY)
- …sick days; and much more. **PLEASE NOTE: This position can be filled at either the Financial Analyst or Senior Financial Analyst level. Please see below for ... with comprehensive benefits package that includes bonus and 401(k). ** Senior Financial Analyst - Expected salary range**...FINANCIAL ANALYST - PRIMARY PURPOSE OF POSITION** The Sr . Financial Analyst has the lead day-to-day… more
- Capital One (New York, NY)
- Senior Manager, Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... experiences are valued as we work to redefine the financial sector.** **As a Technology Risk Guide Manager on...AI risk. Proficiency in Cyber and Technology risk management program development and management, with a strong understanding of… more
- Capital One (New York, NY)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... applicable laws and regulations. While working within the Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible for delivering… more
- Northrop Grumman (Buffalo, NY)
- …Coordinate and lead all business management functions including contracts, pricing, proposal development, program planning & financial control , financial ... with senior management including the Operating Unit Program Director as it relates to financial ...years of industry related experience in finance, accounting, or program control - OR - a Masters… more
- American Express (New York, NY)
- …Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering, fraud, bribery,… more
- Capital One (New York, NY)
- …(AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality ... Senior Manager, Know Your Customer (KYC) Advisory Governance...The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that... crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- BAE Systems (Endicott, NY)
- …applicable federal and state sick leave. Employees may participate in the company recognition program to receive monetary or non-monetary recognition awards. ... Description** **Join Our Team of Systems Engineering Experts!** We're seeking talented Sr . Principal Systems Engineer with Product Security expertise to join our… more
- TD Bank (New York, NY)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently… more
- AIG (New York, NY)
- Join us as a Senior Underwriting Specialist, Private Non-Profit, Financial Lines to play a highly influential role in protecting our clients and growing our ... teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, and Multinational...in scope and complexity than those handled by a Senior UW or Underwriter. This role is the most… more