- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting , an asset. + Understanding of deposit sub-ledger ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and… more
- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to… more
- American Express (New York, NY)
- …experience in Financial Crimes Compliance , Risk Management, and / or general Compliance , as well as expertise in reporting and data analysis, control ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- New York Times (New York, NY)
- …affiliate revenue growth by managing and scaling our paid search and paid social programs. Reporting to the Sr . Manager , Marketing, you will lead the ... allocation across platforms like Google Ads and Meta Ads Manager . + Data Analysis & Reporting : Partner...pacing across multiple campaigns and vendors in partnership with Sr . Manager , Marketing and Sr .… more
- Citigroup (New York, NY)
- …of regulatory remediation progress reports to regulators and internal reporting to senior management. As a strong project manager adept at working in ... Responsible for a team responsible for internal and external communications and reporting , meeting risk and control requirements and oversee content and preparation… more
- TD Bank (New York, NY)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related ... the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Specialist, Member & Community Interventions oversees and implements new and existing clinical quality member intervention ... to identify opportunities for improvement + Surfaces to the Manager and Director any gaps in processes that may...and in Medicaid managed care + Experience with data reporting , analysis, and/or interpretation + Certified Professional in Health… more
- Citigroup (New York, NY)
- …Business in key policy adherence and monitoring. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + ... of evolving requirements and their impacts. + Expertise in maintaining a robust Manager 's Control Assessment (MCA) in compliance with risk policies. +… more
- Citigroup (New York, NY)
- …innovation, dynamic reporting , and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through other managers. In-depth ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- JBT Corporation (Kingston, NY)
- …Innovation. The Opportunity At JBT Marel, we are looking for a Supply Chain Manager to oversee both the strategic and daily operations of the supply chain, including ... procurement, trade compliance , and inventory management. You will develop purchasing strategies...requirements are met. You will report to the General Manager . This position is located within Kingston, NY. Must… more