- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- The Brattle Group (New York, NY)
- …a company's internal controls to identify manipulation and any improper revenue recognition . Identifying patterns of fraud through tracing analysis, flow of ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and… more
- KeyBank (Buffalo, NY)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility for evaluating Key's… more
- MTA (New York, NY)
- …and a respectful workplace. Responsibilities Supports the Assistant Vice President, Operations Program Support of Labor and Employee Relations, Senior Leadership ... Location: New York, NY, United States Regular/Temporary: Regular Department: Operations - Program Support Date Posted: Aug 13, 2025 Description This position is… more
- S&P Global (New York, NY)
- …key operational initiatives across the department. You will collaborate with senior executives, subject matter experts, and cross-functional partners to deliver ... align training to identified risk areas, leveraging insights to enhance program effectiveness. + Assist department leadership with presentations, communications, and… more
- SitusAMC (Albany, NY)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... flags and outside services used to determine or verify fraud + Ability to read and evaluate payment histories...Such other activities as may be assigned by your manager Qualifications/ Requirements: + College degree / training in… more
- S&P Global (NY)
- …Director of National Digital Retail Sales to develop, orchestrate and deliver go-to-market program strategies to increase the adoption of Market Scan products in the ... S&P Global Mobility is looking for an experienced sales manager and business development leader to contribute to the...an established network of C-Suite and key Digital Retail senior leader relationships, as well as the ability to… more
- S&P Global (New York, NY)
- …organic and inorganic business strategies and financial models with modest manager guidance. + Expertise in analyzing financial results, including historical ... the ability to analyze data, draw conclusions and make recommendations to senior stakeholders. + Collaborative team player with effective written and verbal… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P** **roduct… more