- 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 ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and recommendations… more
- TD Bank (New York, NY)
- …this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... Safeguarding the reputation of Compliance's good governance depends on us. The Senior Compliance Office provides advice, guidance and support to business units in… more
- TD Bank (New York, NY)
- …Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- American Express (New York, NY)
- …categorize them based on identified attributes & paths to resolution + Support the Senior Manager , Global Quality & Oversight in developing a strategic roadmap ... part of the Payments Consulting Group (PCG) within the GMNS Global Strategy , Operations & Performance (GSOP) Team. GSOP powers day-to-day operations, delivering… more
- JPMorgan Chase (New York, NY)
- …rollouts, supporting all lines of business across various asset classes. As a Senior Product Delivery Associate in Market Data Desktop Strategies, you are trusted ... to continuously deliver value. **Job responsibilities** + Collaborates with the Product Delivery Manager to execute on key delivery tasks and identify ways to boost… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... As we build our business and deliver on our strategy , we are innovating to enhance the customer experience...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- JPMorgan Chase (New York, NY)
- …across one of the world's most innovative financial organizations. As a Senior Product Associate in Kinexys Digital Payments, you contribute to the team ... our products and ongoing success. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our… more
- Citigroup (Getzville, NY)
- …best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional ... who keeps senior management apprised of ongoing regulatory interactions across Finance....of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional teams, you will… more
- TD Bank (New York, NY)
- … strategy development, consulting principles, lines of businesses supported, banking industry, and product/customer markets + Proficient knowledge of customer and ... professional to join our team as an Associate Sponsorship Manager . In this role, you'll support the day-to-day execution...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- American Express (New York, NY)
- …sales). The Senior Analyst, Digital Customer Marketing, will support the Senior Manager in developing and executing marketing strategies designed to nurture ... This is a great opportunity to contribute to a transformational strategy for the business. **Key Responsibilities:** + Proactively manage end-to-end campaign… more