- TD Bank (New York, NY)
- …ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- Eaton Corporation (Orchard Park, NY)
- Eaton's IS AER MSD division is currently seeking a Senior Project Engineer. The expected annual salary range for this role is $83250.0 - $122100.0 a year. Please ... considerations. **What you'll do:** This position is for a Senior Project Engineer role supporting research and new product...or access to hardware which is subject to the International Traffic in Arms Regulations (ITAR). All applicants must… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Counsel, Services Overview * Mastercard is looking for an energized ... streamline, and grow their businesses. * Under the direction of the VP, Senior Managing Counsel, Services, this position will provide legal and general support… more
- Eaton Corporation (Orchard Park, NY)
- Eaton's IS AER MSD division is currently seeking a Senior Mechanical Design Engineer. The expected annual salary range for this role is $83250.0 - $122100.0 a year. ... as market and business considerations. **What you'll do:** The Senior Mechanical Design Engineers work in a dynamic, fast...or access to hardware which is subject to the International Traffic in Arms Regulations (ITAR). All applicants must… more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The ... have the leadership role in interfacing with the Citi senior risk Leadership team, the Citigroup Board, FMIs, regulators,...and practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all… 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
- ManpowerGroup (Getzville, NY)
- …to meeting Client's Consent Order and regulatory obligations. SVP, Policy Governance Manager - Banking and International Risk (BIR) - Hybrid The Banking and ... **Role: SVP, Policy Governance Manager - Banking and International Risk**...Procedures to ensure efficient management of multi-disciplinary processes and regulatory requirements. As a key member within the WCR… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of ... professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's… more
- CH Robinson (New York, NY)
- …+ Foster awareness of US and global trade laws, OFAC sanctions, and regional regulatory requirements + Prepare detailed reports for senior leadership and ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...position is critical in ensuring the organization's adherence to international trade laws and sanctions, as well as fostering… more
- TD Bank (New York, NY)
- … will be part of the Operational Resilience program team and report directly to the Senior Manager , Group Risk. This position is a global role based in the ... ORM also facilitates enterprise level reporting of operational risk exposures to senior management, the Operational Risk Oversight Committee (OROC) and the Risk… more