- Deloitte (New York, NY)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a… more
- MTA (New York, NY)
- …Contracts AGENCY: Construction & Development DEPT/DIV: Contracts/Construction Contracts REPORTS TO: Senior Manager , Construction Contracts WORK LOCATION: 2 ... to $128,408 DEADLINE: Open Until Filled S ummary The Manager for Construction Contracts supports senior management...across MTA C&D. Work with Project Offices and Change Control Teams on behalf of the Contracts Department to… more
- US Bank (New York, NY)
- …Description** We are seeking an experienced and detail-oriented **Quality Assurance Manager ** to lead the QA function within our Fund Administration department. ... The ideal candidate will develop and implement quality control standards, oversee audit and review procedures, and ensure...ensure that all processes comply with industry regulations and internal benchmarks. This role is critical in ensuring the… more
- American Express (New York, NY)
- …and internet services. The Compromise Fraud Risk team is looking for high-performing Manager / Senior Manager to drive innovation in Compromise fraud risk ... direct impact on fraud loss savings. The candidate will collaborate closely with internal and external partners to drive innovation in this exciting space. **Job… more
- Citigroup (Brooklyn, NY)
- The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and ... individual production goals, including building referral network and relationships with internal partners and external contacts + Create an environment through… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at ... governance model, policy and reporting metrics to monitor both internal and external fraud as well as payments risk....as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st… more
- TD Bank (New York, NY)
- …and to promptly escalate instances of non-compliance. + Works independently as the senior manager /subject matter expert and may coach and educate others. as ... role which is outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- CoreSite (New York, NY)
- …and/or external stakeholders, scope changes, and associated budgets under the direction of the Senior Director of Development & Design. The manager plays a key ... infrastructure while nurturing your professional growth and success. Development & Design Manager As a member of the Corporate Development team, the Development &… more
- Wells Fargo (Little Neck, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- MTA (New York, NY)
- Project Manager (Stations) Job ID: 13100 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: ... 30 days after their effective date of hire . JOB TITLE: Project Manager (Stations) AGENCY: Construction & Development DEPT/DIV: Delivery/ Stations REPORTS TO: … more
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