- TD Bank (New York, NY)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area… more
- TD Bank (New York, NY)
- …availability and individual circumstances._** **Job Description Summary:** The Senior Manager, Financial Crime Risk Management role leads, develops and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job...with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies,… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** ... The Group Manager, Financial Crime Risk Investigations manages/leads...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- TD Bank (New York, NY)
- …Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced Analytics team. In this pivotal ... role, you will be responsible for financial crime risk model development...of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to… more
- New York State Civil Service (Albany, NY)
- …specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a ... management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A… more
- Robert Half (New York, NY)
- …discipline ( business, finance, or a related field). + 5 + years working in financial crime risk , compliance, or audit either in professional services or ... Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely… more
- Stony Brook University (Stony Brook, NY)
- Senior Financial Aid Advisor for RSOM...* Monitor Satisfactory Academic Progress of medical students at risk of financial aid ineligibility. * Meet ... equivalent or higher). Two (2) years of full-time Administrative experience. Financial Aid and customer service experience. Microsoft and/or Google proficiency.… more