- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …strategies with the companya€ (TM) s broader objectives. Reporting to the General Manager , the Senior Director will partner closely with executive leadership to ... continuous innovation, to reliably deliver benefits for patients worldwide. Position Summary The Senior Director of Finance will play a critical role in shaping and… more
- Cathay Pacific Airways Limited (New York, NY)
- …all training arranged by ASD) + Thorough understanding of Company policies and international regulatory procedures and all required local regulatory matters ... Senior Airport Lead + Airport Service Delivery Department...station, employees and suppliers are fully compliant with all regulatory requirements and quality standards + Achieve absolute operational… more
- Zurich NA (Syracuse, NY)
- …complex assignments This role will be filled at either theMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon ... Senior Middle Market Underwriter 121282 Zurich is seeking...end to end solutions for our customers inclusive of international programs. As a Middle Markets Underwriter you will… more
- Zurich NA (Albany, NY)
- …Markets at Zurich! This role will be filled at either theMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon the ... Life Sciences Underwriter (Mid- Senior - Senior ) 118829 Zurich is...end to end solutions for our customers, inclusive of international programs. You will handle complex new and renewal… more
- TD Bank (New City, NY)
- …this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- TD Bank (New York, NY)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital Assets and ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Counsel, Open Banking Overview: Mastercard is searching for a technology ... and contractual matters. *Collaborate with product and legal teams (including regulatory , compliance, and data privacy) to advise holistically on product constructs… more
- New Era LLC (Buffalo, NY)
- New Era Cap, LLC. is an international lifestyle brand headquartered in Buffalo, NY with an authentic sports heritage that dates back over 100 years. Best known for ... Flagship store. Apply to join New Era's team! The Manager , Textile Materials Engineering will be responsible for leading...quality and color standard + Review fabrics with the Sr . Managers (both Raw Materials and Global Sourcing) and… more