- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees ... to the enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators, and external/internal… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Job Description Summary:** 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)
- …: 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 ... provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, … more
- American Express (New York, NY)
- …subject matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager - Financial Crimes will:** + Consult on the ... partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse...and geographies. This role will lead the execution of financial crime risk management within the business… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** ** Senior Manager , Digital Content and Social Strategy** Position Overview The Senior Manager , Digital Content & Social Strategy is ... to the Director of Corporate Brand and Reputation, the Senior Manager leads corporate website governance, social...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- KeyBank (Amherst, NY)
- …Manager is primarily responsible for leading a quantitative team in support of financial crime modeling and analytics. This role must establish priorities for ... leveraging both current and emerging technologies and applications. The Senior Data Science Manager acts as a...reports) in developing models and conducting analytics to address financial crime compliance needs in AML/BSA/OFAC +… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …opportunities and provide insight on our business processes that support our business. The Senior Manager of National Systems Training work with the field sales ... compliance, operations, IT, sales leadership, and marketing partners. The Senior Manager of National Systems Training will...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality activities to ensure compliance with Good ... + Monitor audit trends and escalate recurring issues to senior leadership. **Quality Systems & Compliance** + Support the...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Senior Manager , External Engagement Strategic Planning will play a critical role in shaping and executing strategic initiatives that enhance the impact of ... and reports to communicate progress, insights, and recommendations to senior leadership **Qualifications** **Education and Experience:** + Bachelors degree required,… more