- Deloitte (New York, NY)
- …and investments across the M&A lifecycle. Team members collaborate with other transaction service analytics professionals, members of the deal teams and clients to ... produce analyses in support of an M&A transaction . This is not a "back-office" position; this is front-line client interaction with significant opportunity for… more
- Coinbase (Albany, NY)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job #:… more
- JPMorgan Chase (New York, NY)
- …to develop strategies to optimize credit card interchange revenue and enhance transaction data analytics. This role aims to capture key insights that facilitate ... Responsibilities:** + Leverage our data to scale our ability to optimize transaction based economics and identify revenue opportunity through deep analysis +… more
- JPMorgan Chase (New York, NY)
- …liquidity effectively across an ever-changing landscape of liquidity centers, minimize transaction costs and maintain anonymity for our clients. It includes: + ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized professionals… more
- Bloomberg (New York, NY)
- Critical Infrastructure, Project Manager Location New York Business Area Workplace Operations and Supply Chain Ref # 10046645 **Description & Requirements** The ... data centers to meet organizational needs. We are seeking a technical Project Manager to manage the delivery of mission critical construction projects within the… more
- TD Bank (New York, NY)
- …Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory compliance issues ... on availability and individual circumstances._ The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- State of New York Mortgage Agency (New York, NY)
- …homeownership throughout New York State. JOB SUMMARY: The Senior Preservation Programs Manager ("Programs Manager ") assists in the preservation of affordable ... which threaten their financial and physical health. The Programs Manager will support the Vice President of Strategic Preservation...a timeline and the approach needed to bring each transaction from intake to completion + Attend calls, meetings,… more
- BJs Wholesale Club (Utica, NY)
- …team members, interacting with Members, confirming appointments, and department upkeep. The Optical Manager serves as the liaison between our members and the lab to ... for this position does not include additional compensation paid out through our Manager Bonus and spiff programs. Leadership: + Exhibit strategic thinking and sound… more
- BankOnBuffalo (Williamsville, NY)
- BankOnBuffalo, Community Office Manager Williamsville, NY (http://maps.google.com/maps?q=5190+Sheridan+Dr+Williamsville+NY+USA+14221) Description Office managers are ... teams. POSITION LEVEL(S) EXPECTATIONS (if applicable) + Community Office Manager II/Officer- Proactively prospects and grows Business Banking relationships through… more