- Stony Brook University (Stony Brook, NY)
- Grants Manager **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). In lieu of a Bachelor's degree, an ... equivalent or higher) and two (2) years of full-time administrative or financial experience may be considered. Three (3) years of full-time administrative or… more
- HSBC (New York, NY)
- …oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and...+ Identify and report compliance breaches or gaps to senior management. Collaborate with senior management and… more
- Stony Brook University (Stony Brook, NY)
- …patient visits, treatments and procedures, discharges, under the direction of the Senior Manager of Operations. **Duties of the** **Oncology Scheduling ... ensure continued treatment. + Identifies and facilitates patients with financial needs to Financial Navigation team. +...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- HSBC (New York, NY)
- …LOD") to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of ... function is a Risk Steward for a number of non- financial risks in accordance with HSBC Group's risk framework....Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, ... with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls ... the Enterprise's ability to prevent, detect, and respond to financial crime (often through processes, technology, and...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… 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 ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Budget Manager , under the supervision of the Budget Director, is ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....responsible for the financial planning, management, and reporting related to all budgetary… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… more
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